Subject: RE: Southern Financial [I]
From: Jj Litchford <fl
Date: Tue, 27 Oct 2015 15:30:59 -0400
To: Ariane Dwyer
Cc: Stewart Oldfield
Paul Morris <
Vahe Stepanian
Daniel Sabba
Classification: For internal use only
Thanks Ari, will circle back if we have any questions
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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: Ariane Dwyer
Sent: Tuesday, October 27, 2015 3:12 PM
To: Jj Litchford
Cc: Stewart Oldfield; Paul Morris; Vahe Stepanian; Daniel Sabba
Subject: RE: Southern Financial [I]
Classification: For internal use only
Hi 33,
EFTA01424673
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 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.
EFTA01424674
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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EFTA01424675