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Wire for Southern Financial (Ariane Dwyer ‹, 02 Mar 2016)
Title Matchefta-efta01477502
Case Filesd-10-EFTA01477502Dept. of JusticeWire for Southern Financial (Ariane Dwyer ‹, 02 Mar 2016)
March 2, 20161p
Case File
sd-10-EFTA01477502Dept. of JusticeWire for Southern Financial (Ariane Dwyer ‹, 02 Mar 2016)
Email
Subject: Wire for Southern Financial From: Ariane Dwyer ‹ > Date: Wed, 02 Mar 2016 08:28:20 -0500 To: Paul Morris Cc: Vahe Stepanian Jj Litchford Melinda Roy Hi Paul, Yesterday we wired $10mm from the Southern Financial brokerage account to the Southern Financial DBTCA account. Best, Ari fcid:image001.gif@O1CFF793.2D4540001 Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New -••04 Tel. Email
Date
March 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477502
Pages
1
Persons
0
Integrity
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