Case File
efta-01346197DOJ Data Set 10OtherEFTA01346197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346197
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
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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