Skip to main content
Skip to content
Case File
efta-01346197DOJ Data Set 10Other

EFTA01346197

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346197
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford SeM: 1/8/2016 4:05:30 PM To: Paul Morris Subject: Re: JEE wire to Kellerhals I Instructed Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Emai On Jan 8, 2016, at 4:02 PM, Paul Morris e > wrote: Thx please make sure KCP keeps u in loop on larger wire going from brokerage From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel +1 Mobil Email On Jan 8, 2016, at 3:58 PM, Paul Morris e > wrote: Usually $ going into escrow for property purchase CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033061 CONFIDENTIAL SONY GM_00179245 EFTA01346197

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.