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sd-10-EFTA01368046Dept. of JusticeOther

EFTA Document EFTA01368046

From: Sent: To: CC: Subject: Paul Morris 9/11/2015 3:45:29 PM Melinda Roy Stewart Oldfield [- RE: Souther Financial Online Banking [I l ; Jj Litchford Classification: For internal use only let me reach out to them Monday first and then I will let you know and get it done, thanks for follow-up Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: Melinda Roy Sent: Friday, September 11, 2015 3:30 PM To: )j Litchford Cc: Paul Morris; Stewart Oldfield

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sd-10-EFTA01368046
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From: Sent: To: CC: Subject: Paul Morris 9/11/2015 3:45:29 PM Melinda Roy Stewart Oldfield [- RE: Souther Financial Online Banking [I l ; Jj Litchford Classification: For internal use only let me reach out to them Monday first and then I will let you know and get it done, thanks for follow-up Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: Melinda Roy Sent: Friday, September 11, 2015 3:30 PM To: )j Litchford Cc: Paul Morris; Stewart Oldfield

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From: Sent: To: CC: Subject: Paul Morris 9/11/2015 3:45:29 PM Melinda Roy Stewart Oldfield [- RE: Souther Financial Online Banking [I l ; Jj Litchford Classification: For internal use only let me reach out to them Monday first and then I will let you know and get it done, thanks for follow-up Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: Melinda Roy Sent: Friday, September 11, 2015 3:30 PM To: )j Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: Souther Financial online Banking [I] Classification: For internal use only I looked into how to set up an online banking account - it's pretty easy. There are two forms that we can Fedex to the client. I can pre-fill most of the information before sending over so it should not be difficult. The client can specify a designed admin (probably Bella) and then later authorize more individuals to have access to the online account. After we receive the completed forms, the online account should be running in a day or so. I can contact Artie Tremblay to conduct an online demo for the client once they have access. I did not have an opportunity to bring this up with Bella today. 33 and I can call them Monday to talk about the transition if you are comfortable with that. Let me know! original Message From: 3j Litchford sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial online Banking [I] Classification: For internal use only Paul, per our conversation, these 6 wires just came in... Melinda has capacity today and will be assisting. She is also going to look into the process for getting them set-up with online banking/ training so that they can be self-sufficient with these moving forward. 33 Litchford Associate Banker Deutsche Bank 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-0059702 CONFIDENTIAL SDNY_GM_00205886 EFTA01368046

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