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RE: Wire for Southern Financial III (Jj Litchford, 3/2/2016)
Title Matchefta-efta01459833
Case Filesd-10-EFTA01459833Dept. of JusticeRE: Wire for Southern Financial III (Jj Litchford, 3/2/2016)
March 2, 20161p
Case File
sd-10-EFTA01459833Dept. of JusticeRE: Wire for Southern Financial III (Jj Litchford, 3/2/2016)
Email
From: Jj Litchford Sent: 3/2/2016 12:29:58 PM To: Paul Morris I CC: Melinda Roy I Subject: RE: Wire for Southern Financial III Classification: For Internal use only $10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management or 24 10154-0004 New York. NY, USA Pas/sift/4v geforin Securities offered through Deutsche Bank Securities Inc. From: Ariane Dwyer Sent
Date
March 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459833
Pages
1
Persons
0
Integrity
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