Case File
efta-01352980DOJ Data Set 10OtherEFTA01352980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352980
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE wire to Kellerhals
From: Paul Morris a>
Date: Fri, 08 Jan 2016 16:02:45 -0500
To: Jj Litchford <
Thx please make sure KCP keeps u in loop on larger wire going from brokerage
Original Message
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
On Jan 8, 2016, at 3:58 PM, Paul Morris a
wrote:
Usually $ going into escrow for property purchase
Original Message
From: Jj Litchford
Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Fwd: JEE wire to Kellerhals
From Haze to JE to a law firm in the Virgin Islands.
JJ Litchford
Associate Banker
EFTA01352980
Deutsche
Deutsche
345 Park
New York
Bank Trust Company Americas
Wealth Management
Avenue, 24th Floor
New York 10154
Begin forwarded message:
From: bellaklein
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Roy
Cc: Jj Litchford
Richard Kahn
Subject: JEE wire to Kellerhals
, Darren Indyke
Melinda,
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
money received please process the attached wire
Thank you,
Bella
Tel:
EFTA01352981
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