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EFTA Document EFTA01459832EFTA Document EFTA01459834
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sd-10-EFTA01459833Dept. of JusticeOther

EFTA Document EFTA01459833

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

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Dept. of Justice
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sd-10-EFTA01459833
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Wednesday, March 02, 2016 8:28 AM To: Paul Morris Cc: Vahe Stepanian; Jj Litchford; Melinda Roy Subject: Wire for Southern Financial Hi Paul, Yesterday we wired $10mm from the Southern Financial brokerage account to the Southern Financial DBTCA account. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 w Y rk NY 1 1 4D004 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0120546 CONFIDENTIAL SDNY_GM_00266730 EFTA01459833

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