Case File
efta-01475611DOJ Data Set 10OtherEFTA01475611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01475611
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: STC wires [I]
From: Paul Morris
Date: Tue, 10 Nov 2015 12:11:01 -0500
To: Jj Litchford
Classification: For internal use only
Can u look that business up and let me know what it is, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Jj Litchford
Sent: Tuesday, November 10, 2015 12:09 PM
To: Paul Morris; Stewart Oldfield
Subject: STC wires [I]
Classification: For internal use only
FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they
had a big deal closing.
fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
EFTA01475611
New York. New York 10154
fcid:[email protected]
EFTA01475612
Related 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
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