Case File
efta-01346185DOJ Data Set 10OtherEFTA01346185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1j Litchfor
Sent:
11/10/2015 12:13:06 PM
To:
Paul Morri
Subject:
RE: STC wir
Classification: For Memel use only
It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it
in escrow.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
Ne
154
Tel
Mobi
Email
Pastri5wfuPerffron
From: Paul Morris
Sent: Tuesday, November 10, 2015 12:11 PM
To: Jj Litchford
Subject: RE: STC wires [I]
Classification: For internal use only
Can u look that business up and let me know what it is, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Celt:
From: Jj Litchford
Sent: Tuesday, November 10, 2015 12:09 PM
To: Paul Morris; Stewart Oldfield
Subject: STC wires [I]
Classification: For internal use only
FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing.
All
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033044
CONFIDENTIAL
SDNY_GM_00179228
EFTA01346185
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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