EFTA01412296

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01412296

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 11 Sep 2015 11:36:26 -0400 To: Jj Litchford Stewart Oldfield 5 > Cc: Melinda Roy Classification: For internal use only Yes perfect Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Jj Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [I) Classification: For internal use only Paul, per our conversation, these 6 wires just came isting. She is also going to look into the process for getting them that they can be self-sufficient with these moving forward. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email Original Message From: bellaklein (mailto: Sent: Friday, September 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please process and confirm the attached (6) wires, Thank you, Bella Tel: Melinda has capacity today and will be ass set-up with online banking/ training so EFTA01412296

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield 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 Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

DOJ Data Set 10OtherUnknown

EFTA01399604

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400281

DOJ Data Set 10OtherUnknown

EFTA01412995

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433921

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.