Case File
efta-01358124DOJ Data Set 10OtherEFTA01358124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358124
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
Sent:
9/10/2015 5:22:19 PM
To:
Amanda Kirby
Subject:
RE: NES WT to Tes
Man I am not good at this.
JJ Litchford
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
Now York. New York 10154
Tel.
Mobil=
Email
Petnitru.fr Peifoost
From: Amanda Kirby
Sent: Thursday, September 10, 2015 5:20 PM
To: .)j Litchford
Subject: RE: NES WT to Tes
But wires under $50.000 don't need a callback. Just a signature verification
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY. USA
Tel.
Fax
Email
Petniert,--fr Pedfonn
From: Jj Litchford
Sent: Thursday, September 10, 2015 5:19 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
What is Darren's call back number?
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045516
CONFIDENTIAL
SDNY_GM_00191700
EFTA01358124
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
petnitru.frForum 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.