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efta-efta01352980DOJ Data Set 10Correspondence

EFTA Document EFTA01352980

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DOJ Data Set 10
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efta-efta01352980
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE wire to Kellerhals From: Paul Morris a> Date: Fri, 08 Jan 2016 16:02:45 -0500 To: Jj Litchford < Thx please make sure KCP keeps u in loop on larger wire going from brokerage Original Message From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. 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 3:58 PM, Paul Morris a wrote: 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 EFTA01352980 Deutsche Deutsche 345 Park New York Bank Trust Company Americas Wealth Management Avenue, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352981

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