Case File
efta-01359760DOJ Data Set 10OtherEFTA01359760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359760
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:
1/26/2016 1
To:
sigver dbgps
CC:
Stewart 0ldfield
Mitchell
; Muhammod J Uddin imuhammod.pl
y E
Catherine Lo reco
Teresa
eta o
Lisa-M Ramo
Subject:
Re: follow up: Check referral; Account n .
,
.
0 Ill
Please pay.
I am not monitoring email while away FYI.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New
Tel.
Mo
Em
On Jan 25, 2016, at 2:10 PM, sigver dbgps
wrote:
Hello All
We are awaiting for your response. Please update us.
Thank you.
Regards
Vinay
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Monday, January 25, 2016 7:02 PM
To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris
Cc:
Muhammod J Uddin; Joy E Mitchell;
Catherine Logreco; Teresa Metallo; Lisa-M Ramos
Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
account
amount
check no.
reason
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0047877
SDNY_GM_00194061
EFTA01359760
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Related 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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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