Skip to main content
Skip to content
Case File
efta-efta01476627DOJ Data Set 10Correspondence

EFTA Document EFTA01476627

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01476627
Pages
0
Persons
0
Integrity
No Hash Available
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.
Subject: RE: JEE wire to JEGE From: Paul Morris e > Date: Thu, 17 Dec 2015 16:50:09 -0500 To: Jj Litchford e > Ok we need to get Bella's to use online capabilities Original Message From: Jj Litchford Sent: Thursday, December 17, 2015 04:49 PM Eastern Standard Time To: Paul Morris Subject: Re: JEE wire to JEGE Melinda is on it. We have until 5:30 to get them in. Most teams tell clients a cutoff of 4:00PM for logistical reasons but it's always been my view if we can process them we should. On Dec 17, 2015, at 4:48 PM, Paul Morris wrote: Isn't this past he deadline? Original Message From: Jj Litchford Sent: Thursday, December 17, 2015 04:18 PM Eastern Standard Time To: Paul Morris Subject: Fwd: JEE wire to JEGE Two wire requests just came in from stc, haven't heard from Melinda yet if she can handle them. They need to be in by 5:30. Do you want me to forward to Armen? Begin forwarded message: From: bellaklein e > Date: December 17, 2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Roy , Darren Indyke Richard Kahn Subject: JEE wire to JEGE Please process the attached wire EFTA01476627 Thank you, Bella EFTA01476628

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire EFTA01476627
Wire Refwire requests

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

4p
DOJ Data Set 10OtherUnknown

EFTA01470942

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01454823

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.

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