EFTA Document EFTA01459193
.11 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Tel. Mobile Email —Original Message— From: Paul Morris Sent Tuesday, December 29, 2015 8:59 AM To: Jj Litchford Subject: Southern financial Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119467 CON
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.11 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Tel. Mobile Email —Original Message— From: Paul Morris Sent Tuesday, December 29, 2015 8:59 AM To: Jj Litchford Subject: Southern financial Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119467 CON
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Subject: Southern financial From: Paul Morris < Date: Tue, 29 Dec 2015 08:58:59 -0500 To: Jj Litchford Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks EFTA01476724
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From: Paul Morris I Sent: 12/29/2015 8:58:59 AM To: Jj Litchford I Subject: Southern financial Hi hope you had a wonderful Christmas and week off. Question has there been new flows in or out last week or so? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119454 CONFIDENTIAL SDNY_GM_00265638 EFTA01459186
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Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks 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 p
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Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mo Em On Jan 4, 2016, at 7:41 PM, Paul Morris wrote: Yes have them all set ---Original Message---- From: Jj Litchford Sent: Monday, January 04, 2016 07:33 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: [I] I put them on your desk, did you get them? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
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On Jan 4, 2016, at 7:41 PM, Paul Morris <paul.morrisedb.com> wrote: Yes have them all set ---Original Message---- From: Jj Litchford Sent: Monday, January 04, 2016 07:33 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: [I] I put them on your desk, did you get them? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 On Jan 4, 2016, at 12:21 PM, Paul Morr
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Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:24:39 -0400 To: Jj Litchford ‹ > Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11,
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