From: Paul Morris
Sent: 10/14/2015 11:29:48 AM
To: Jj Litchford Stewart Oldfield
Subject: RE: incoming wires [IJ
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 [1]
Classification: For Internal use only
520MM 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
JJ Lilchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset L Wealth Management
345 Park Avenue. 24th Flock
Ne Y 10154
Tel
Mobi
Email
Pan-io-h.-tcr Perferett
From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 11:22 AM
To: Jj Litchford
Subject: RE: incoming wires [I]
Classification: For Internal use only
Jj
It looks like they all came from Bank of America
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073112
CONFIDENTIAL SDNY_GM_00219296
EFTA01376741