Skip to main content
Skip to content
Case File
efta-01352967DOJ Data Set 10Other

EFTA01352967

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352967
Pages
3
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.
Subject: RE: STC wires [I] From: Paul Morris <MMI > Date: Tue, 10 Nov 2015 12:20:05 -0500 To: Jj Litchford ‹ > Ok anybody u think we can cd update email yo lets go today Thx Original Message From: Jj Litchford Sent: Tuesday, November 10, 2015 12:13 PM Eastern Standard Time To: Paul Morris Subject: RE: STC wires [I] > Classification: For internal 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. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 {cid:[email protected]} From: Paul Morris Sent: Tuesday, November 10, 2015 12:11 PM To: Jj Litchford Subject: RE: STC wires [I] EFTA01352967 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 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. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 EFTA01352968 {cid:[email protected]} EFTA01352969

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.