Skip to main content
Skip to content
EFTA Document EFTA01356806EFTA Document EFTA01356808
Case File
efta-efta01356807DOJ Data Set 10Correspondence

EFTA Document EFTA01356807

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356807
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity? we would like to take a look before we send Rich a list of documentation required to open the new acct. Thank you, vahe original message From: Vahe Stepanian Sent: Tuesday, October 06, 2015 9:07 AM To: 'Richard Kahn'; Jj Litchford Cc: Darren Indyke; Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C) Classification: confidential Rich - adding Ari. we'll take a look this morning and be back to you. Thanks, vahe original Messaie From: Richard Kahn Sent: Tuesday, October 06, 2015 9:01 AM To: 3j Litchford; vahe stepanian cc: Darren Indyke; Jeanne Brennan Subject: re: SFL and Gratitude America Ltd Jeffrey would like to transfer 100,000 of Gilead Stock (approximately 1050-1100 shares) to Gratitude I believe we only have checking and savings account for Gratitude at DS Please advise what we need to do to make this happen ASAP Thank you Rich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042904 CONFIDENTIAL SDNY_GM_00189088 EFTA01356807

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01459418

From: Paul Morris [[email protected]] Sent: 1/21/2016 2:42:29 PM To. ljLitchford [[email protected] Subject: RE: 4 wires [I] Classification: For internal use only Thanks can u forward to me Paul Morris Managing Director Deutsche Bank Private Bank From: J) Litchford Sent: Thursday, January 21, 2016 2:39 PM To: bellaklein Cc: Melinda Roy; Darren Indyke; Richard Kahn; Stewart Oldfield; Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two we

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01352980

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404704

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01459468

From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01352974

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01459466

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.