Skip to main content
Skip to content
EFTA01459194EFTA01459196
Case File
efta-01459195DOJ Data Set 10Other

EFTA01459195

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459195
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 12/30/2015 9:25:09 AM To: jj Litchford Subject: RE: Southern financial [I] I I No need to go in, I was planning to go in later today and wanted to see if my office door was locked as Millie has key and just wanted to check prior to going in so don't have issue, who might be in today that could check for me? Thanks From: Jj Litchford Sent: Wednesday, December 30, 2015 09:22 AM Eastern Standard Time To: Paul Morris Subject: Re: Southern financial [I] I can be, we finished out the year for STC yesterday. Other than that it was extremely quiet. My plan was to monitor email and go in if anything comes up if that works for you. But happy to go in if you'd prefer. On Dec 30, 2015, at 9:17 AM, Paul Morris e > wrote: Thanks are you in the office today? From: Jj Litchford Sent: Tuesday, December 29, 2015 11:31 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial [I] Classification: For Werral use only Net inflow of - 29MM JJ Litchford Associate Banker Deutsche Bank Trust Company Americas h Management Perfron CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119472 CONFIDENTIAL SONY GM_00265656 EFTA01459195

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

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

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