Subject: Southern Financial [I]
From: Jj Litchford ‹ >
Date: Thu, 22 Oct 2015 16:46:23 -0400
To: Ariane Dwyer
Vahe Stepanian
Cc: Paul Morris
Stewart Oldfield
Classification: For internal 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.
33
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33 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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