EFTA Document EFTA01346190

Classification: For Internal use only It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Pa& Avenue. 24th Floor PAnita-Jo Peeibmt From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Litchford Subject: RE: STC wires [I] Classification: For Internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Utchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033051 CONFIDENTIAL SDNY_GM_00179235 EFTA01346190