FW: incomin wires [I]
Hi Kathy--
Metavante doesn't work on my computer, we are looking for a few —$10MM wires coming in this afternoon.
EFTA01412860
One into Gratitude America (either a/c 42959324 or 44133251) the other into Southern Trust Company, Inc (either a/c 44129244 or 42952763).
Can you check that quickly for me? Client is a little anxious about it.
Thanks!
JJ
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
Jj
I check the accounts this morning and no additional funds have been received
EFTA01412859
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
I believe this may have been received, can you double check for me?
EFTA01412858
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
Jj
Ac 44133251 received $10,000,000.00
EFTA01412857
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone ███████████
Email █████████████████████████
Thanks Kathy! Is there any way to tell which institution the three wires have come from?
EFTA01412856
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
Jj
< EFTA01412854
It looks like they all came from Bank of America
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone █████████████
Email ████████████████████████████
$20MM 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 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