From: Ariane Dwyer [ariane.dwyer@db.com)
Sent: 10/27/2015 3:11:59 PM
To: Jj Litchford fjj.litchford@db.com)
CC: Stewart Oldfield [stewart.oldfield@db.coml; Paul Morris [paul.morris@db.coml; Vahe Stepanian
lvahe.stepanian@db.coml; Daniel Sabba (daniel.sabba@db.coml
Subject: RE: Southern Financial [II
Attachments: Southern Financial Relationship - Large Wires YTD.xlsx
Classification: For internal use only
Hi JJ,
Here are the large wires YTD.
Best,
Ari
From: Paul Morris
Sent: Thursday, October 22, 2015 5:06 PM
To: Jj Litchford; Ariane Dwyer; Vahe Stepanian
Cc: Stewart Oldfield
Subject: RE: Southern Financial [I]
Thanks for the help, we need to make sure going forward that we are cc'd on any significant wires going out of
brokerage. Thanks
Original Message
From: Jj Litchford
Sent: Thursday, October 22, 2015 04:46 PM Eastern Standard Time
To: Ariane Dwyer; Vahe Stepanian
Cc: Paul Morris; Stewart Oldfield
Subject: Southern Financial [I]
Classification: For MOTS use only
Hi Ari/ Vahe--
Thanks for your help today, we need to expand on the questions we had earlier.
1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on
12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts
anymore.
2) For outflows, we need a better understanding of where large ($1MM+) wires were and are going. Is there a way to
pull all wires over $1MM and where they were sent? More concerned with anything leaving the DB umbrella.
Thanks in advance. I realize #2 will likely take some leg work... we are most concerned presently with #1.
JJ
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