Subject: RE: incomin wires [I]
From: Paul Morris
Date: Wed, 14 Oct 2015 11:29:48 -0400
To: Jj Litchford
Stewart Oldfie
Thanks yes
Original Message
From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:26 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: FW: incoming wires [I]
> Classification: For internal use only
$20MM hit today in the STC and Gratitude America accounts ($10 each).
Thought this was interesting, the wires came from Bank of America-- Black
Family Partners, LP c/o Apollo Management, Leon Black
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobi
Email
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From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 11:22 AM
To: Jj Litchford
EFTA01423697
Subject: RE: incoming wires [I]
Classification: For internal use only
Jj
It looks like they all came from Bank of America
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EFTA01423698
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Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
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From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:17 AM
To: Kathryn J Stanfield
EFTA01423699
Subject: RE: incoming wires [I]
Classification: For internal use only
Thanks Kathy! Is there any way to tell which institution the three wires
have come from?
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JJ 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
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From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 11:16 AM
To: Jj Litchford
Subject: RE: incoming wires [I]
Classification: For internal use only
Jj
EFTA01423700
Ac received $10,000,000.00
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Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
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From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:09 AM
To: Kathryn J Stanfield
EFTA01423701
Subject: RE: incoming wires [I]
Classification: For internal use only
I believe this may have been received, can you double check for me?
JJ 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
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From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 10:07 AM
To: Jj Litchford
Subject: RE: incoming wires [I]
Classification: For internal use only
Jj
EFTA01423702
I check the accounts this morning and no additional funds have been received
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
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Icid:image001.png@OlD04AD3.E9ClEE201
From: Jj Litchford
Sent: Tuesday, October 13, 2015 5:08 PM
To: Kathryn .7 Stanfield
Subject: incoming wires [I]
EFTA01423703
Classification: For internal use only
Hi Kathy--
Metavante doesn't work on my computer, we are looking for a few —$10MM wires
coming in this afternoon.
One into Gratitude America (either a/c or the other into
Southern Trust Company, Inc (either a/c or
Can you check that quickly for me? Client is a little anxious about it.
Thanks!
33
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33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New Y 154
Tel.
Mobile
Email
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EFTA01423704