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EFTA01363612

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From: Sent: To: CC: BCC: Subject: Paul Morris 10/29/2015 3:53:42 PM Ariane Dwyer Daniel Sabba I I; Vahe Stepanian RE: Wires for Southern Financial Relationship ; Stewart 0ldfield Thanks Ad, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwver Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba, Vahe Stepanian; Stewart °IcicleId; .1j Litchford Subject: Wires for Southern Financial Relationship [I] Classification: For Infernal use only Hi Paul, Today we received two +$1mm wire requests for the Southern Financial Relationship. One for 54.25mm from SFLLC to Boothbay Absolute Strategies Fund LP and another for 52.5mm from Jeepers to his DBTCA personal account. Best, Ari Ariane Dwyer Anatol I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Managernent 345 Park Avenue, 26 New York NY 10154-0004 Tel. Email Prastio-t4tr Parton CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053708 CONFIDENTIAL SDNY_GM_001 99892 EFTA01363612

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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