Skip to main content
Skip to content
Case File
efta-efta01359257DOJ Data Set 10Correspondence

EFTA Document EFTA01359257

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359257
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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: Jj Litchford SeM: 11/9/2015 3:57:28 PM Roy To: bellaklein CC: Melinda Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford < I=> wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein <a> wrote: Please process the attached 3 wires. Please process wire from STC first. Thank you. Bella Tel: <DB_STC_Jeffrey Epstein_11-9-2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_11-9- 2015.pdf secure> <DB JEE 110915.pdf secure> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047299 CONFIDENTIAL SDNY GM_00193483 EFTA01359257

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448151

On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <[email protected]> wrote: For overall SF relatio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458425

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359837

From: Sent: To: Subject: Attachments Jj Litchford 10/7/2015 2:10:40 PM Daphne Cales FW: JEE wire Ilj father_10-07-2015.pdf Classification: For Internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Ascot 8 N~cakh agement Email Pc ty From: bellaklein Sent: Wednesday, October 07

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr

7p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01286006

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472204

Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby

2p

Forum Discussions

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

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