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sd-10-EFTA01458478Dept. of JusticeOther

EFTA Document EFTA01458478

From: Paul Morris II Sent: 10/2/2015 9:52:50 AM To: Litchford Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Ok good luck Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: 3) Litchford Sent: Friday, October 02, 2015 9:52 AM To: Paul Morris Subject: Re: Account closing notifications - urgent [I] Starting my first procedure at the hospital, will stop by right after. On Oct 2, 2015, at 9:50 AM, Paul Morris

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sd-10-EFTA01458478
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From: Paul Morris II Sent: 10/2/2015 9:52:50 AM To: Litchford Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Ok good luck Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: 3) Litchford Sent: Friday, October 02, 2015 9:52 AM To: Paul Morris Subject: Re: Account closing notifications - urgent [I] Starting my first procedure at the hospital, will stop by right after. On Oct 2, 2015, at 9:50 AM, Paul Morris

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From: Paul Morris II Sent: 10/2/2015 9:52:50 AM To: Litchford Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Ok good luck Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: 3) Litchford Sent: Friday, October 02, 2015 9:52 AM To: Paul Morris Subject: Re: Account closing notifications - urgent [I] Starting my first procedure at the hospital, will stop by right after. On Oct 2, 2015, at 9:50 AM, Paul Morris <-> wrote: Classification: For Internal use only Stop by when u have a minute Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts. This is a really contentious point for them. Appreciate he help. On Oct 2, 2015, at 9:08 AM, Daphne Cales < Classification: For Internal use only Good morning. > wrote: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118413 CONFIDENTIAL SDNY_GM_00264597 EFTA01458478

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