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DOJ EFTA Data Set 10 document EFTA01346197
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Related Documents (6)
EFTA Document EFTA01352989
Subject: RE: STC wires [I] From: Paul Morris a> Date: Tue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only I think will be coming back in couple days Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: 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
EFTA Document EFTA01352982
Subject: Re: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 16:05:30 -0500 To: Paul Morris <a> I Instructed Ari and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 On Jan 8, 2016, at 4:02 PM, Paul Morris a wrote: Thx please make sure KCP keeps u in loop on larger wire going from br
EFTA Document EFTA01346197
From: Jj Litchford SeM: 1/8/2016 4:05:30 PM To: Paul Morris Subject: Re: JEE wire to Kellerhals I Instructed Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Emai On Jan 8, 2016, at 4:02 PM, Paul Morris e > wrote: Thx please make sure KCP keeps u in loop on larger wire going fr
EFTA Document EFTA01413256
Subject: RE: pipeline [I] [C] From: Melinda Roy Date: Tue, 02 Feb 2016 14:21:04 -0500 To: Paul Morris Stewart Oldfield Classification: Confidential Paul & Stewart — attached is the updated formatted pipeline. Let me know if you would like any changes made in dbForce. From: Paul Morris Sent: Tuesday, February 02, 2016 8:47 AM To: Melinda Roy Subject: RE: pipeline [C] [I] Ok thanks I'll be back around 10 and will call u, I have conference call at 9 will send u details to dial in take
EFTA Document EFTA01458717
From: Paul Morris [ Sent: 10/22/2015 10:57:05 AM To: .lj Litchford CC: Stewart Oldfield Subject: FW: Q3 2015 - Objecwe lli MPIPI Attachments: Sept YTO GMIS • MorrisOldfield - 102215.xlsx; image001.gif; image002.gif; image003.gif; image004.gif Classification: Confidential Scorecard shows negative NNA of <98,552,000> comprised of <67,268> investments, and <31,284,000> deposits, let try to reconcile by tomorrow the worksheet send over Paul Morris Managing Director Deutsche Bank Priv
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
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