EFTA Document EFTA01459156

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Dept. of Justice

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sd-10-EFTA01459156

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EFTA Disclosure

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From: Paul Morris Sent: 12/21/2015 3:07:55 PM To. Melinda Roy Subject: RE: Check for Gratitude America (STC) 111 Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Melinda Roy Sent: Monday, December 21, 2015 3:07 PM To: Paul Morris; 3j Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For Memel use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we please encourage her to do so thanks ---Original Message-- From: Jj Litchford Sent: Friday, December 18, 2015 05:32 PM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: Check for Gratitude America (STC) [I] Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris wrote: Do they not have check for this account to do themselves? From: Jj Litchford Sent: Friday, December 18, 2015 05:00 PM Eastern Standard Time CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119420 CONFIDENTIAL SONY GM_00265604 EFTA01459156

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Subject: RE: In My Absence From: Jj Litchford ‹ > Date: Mon, 19 Oct 2015 16:40:59 -0400 To: Paul Morris Stewart Oldfield Here is the full list of prospects and full pipeline (two end tabs in the same document). I haven't updated the summary yet but will work on that tonight. We never heard back from Mamie on meeting with Gallivan, will follow up now. {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manage

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Subject: RE: Check referral; Account no: From: Melinda Roy ..z > Date: Tue, 09 Feb 2016 10:57:52 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only ; Amount: 40000 [I] I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesday, February 09, 2016 10:52 AM To: Melinda Roy Subject: RE: Check referral; Account no:I Classification: For internal use only Whose account is this? From: Melinda Roy Sent: Tuesd

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Subject: RE: Check for Gratitude America (STC) [I] From: Paul Morris <a> Date: Mon, 21 Dec 2015 15:07:55 -0500 To: Melinda Roy ‹ > Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent: Monday, December 21, 2015 3:07 PM To: Paul Morris; Jj Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For internal use only We're all set with this From: Paul Morris Sent: Friday, Decem

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Subject: RE: Mort Inc [C] [I] From: Jj Litchford Date: Thu, 01 Oct 2015 18:20:14 -0400 To: Paul Morris ‹ > Classification: For internal use only I agree. I will stay tonight and get the KYC set up so when we get research tomorrow it is ready to submit. Everyone is on alert that this will be super high priority. That said, I really doubt that we can get a KYC passed, the account reopened, and an internal transfer processed by EOD. If it is possible, I will do everything in my power to g

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