Case Filesd-10-EFTA01346202Dept. of JusticeEFTA Document EFTA01346202
Unknown1p
Case File
sd-10-EFTA01346202Dept. of JusticeEFTA Document EFTA01346202
Other
From: Jj Litchford Sent: 11/10/2015 12:09:23 PM To. Paul Morris I; Stewart 0ldfield Subject: SIC wires [IJ Classification: For internal use only FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Pedc-itl P..-1 Cr Per f Of on CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346202
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.