Case File
efta-01458708DOJ Data Set 10OtherEFTA01458708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford
Sent: Tuesday, October 20, 2015 10:39 AM
To: Paul Morris
Subject: RE: Charles Britton- Giants tailgate [I]
Classification: For Internal We only
You can extend the invite to Charles Britton.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York. New York 10154
Tel. +
Mobil
Email
Pantie/34v Peep:Trot
From: Brian Cassidy
Sent: Tuesday, October 20, 2015 10:37 AM
To: ij Litchford
Cc: Stewart Oldfield; Paul Morris
Subject: RE: Charles Britton- Giants tailgate [I]
Classification: For Infernal use only
B...
Yes you may. Here is your current list. Please advise of names missing and who needs parking. Any cancels or other
edits should be sent as soon as you have them. Thanks.
Charge
First
Back
Type
Name
Last Name
Company
Parking (Yes or
No)
6201215544 Internal Stewart
Oldfield
Deutsche Asset & Wealth
Management
96228
6201215544 Client 1 Todd
Whiteneck
BBR
96228
6201215544 Client 2
Bonnie
Mitra
Orix
96228
6201215544 Client 3
Eran
Schreiber
Lindemann
96228
6201215544 Client 4
Rahul
Vaid
Parami
96228
6201215544 Internal Paul
Morris
Deutsche Asset & Wealth
Management
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 118741
SDNY_GM_00264925
EFTA01458708
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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.