Skip to main content
Skip to content
Case File
efta-efta01476661DOJ Data Set 10Correspondence

EFTA Document EFTA01476661

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01476661
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: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we please encourage her to do so thanks Original Message From: Jj Litchford Sent: Friday, December 18, 2015 05:32 PM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: Check for Gratitude America (STC) [I] Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris < > wrote: Do they not have check for this account to do themselves? Original Message From: Jj Litchford Sent: Friday, December 18, 2015 05:00 PM Eastern Standard Time To: Paul Morris; Melinda Roy Subject: Check for Gratitude America (STC) [I] EFTA01476661 Classification: For internal use only Monday morning, we have a case (01510468) processing for a $25.00 check for Gratitude America. The check will get cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor <image002.gif> EFTA01476662

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.