EFTA Document EFTA01346197
From: Jj Litchford SeM: 1/8/2016 4:05:30 PM To: Paul Morris Subject: Re: JEE wire to Kellerhals I Instructed Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Emai On Jan 8, 2016, at 4:02 PM, Paul Morris e > wrote: Thx please make sure KCP keeps u in loop on larger wire going fr
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From: Jj Litchford SeM: 1/8/2016 4:05:30 PM To: Paul Morris Subject: Re: JEE wire to Kellerhals I Instructed Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Emai On Jan 8, 2016, at 4:02 PM, Paul Morris e > wrote: Thx please make sure KCP keeps u in loop on larger wire going fr
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Subject: RE: STC wires [I] From: Paul Morris a> Date: Tue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only I think will be coming back in couple days Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson
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DOJ EFTA Data Set 10 document EFTA01346197
EFTA Document EFTA01352982
Subject: Re: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 16:05:30 -0500 To: Paul Morris <a> I Instructed Ari and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. 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 4:02 PM, Paul Morris a wrote: Thx please make sure KCP keeps u in loop on larger wire going from br
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Subject: RE: STC wires [I] From: Paul Morris Date: Tue, 10 Nov 2015 12:11:01 -0500 To: Jj Litchford Classification: For internal use only Can u look that business up and let me know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they
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Subject: RE: STC wires [I] From: Paul Morris Date: Tue, 10 Nov To: Jj Litchford Classification: For internal use only Why don't u give angela a call, she may not know the $# Joakim was thinking so leave that out Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:22 PM To: Paul Morris Subject: RE: STC wires [I] Classification: For internal use only Sure, do you want to ping Joakim and remind him or would you like for me to
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From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield 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 Deutsche Bank Trust Company Americas Deutsche Wealth Management 345
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