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sd-10-EFTA01352982Dept. of JusticeOther

EFTA Document EFTA01352982

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Dept. of Justice
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sd-10-EFTA01352982
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Summary

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: 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 brokerage Original Message From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 EFTA01352982 On Jan 8, 2016, at 3:58 PM, Paul Morris a wrote: 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 Park Avenue, 24th Floor New York. New York 10154 Begin forwarded message: From: bellaklein <a> Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy <a> Cc: Jj Litchfcca, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella EFTA01352983 Tel: EFTA01352984

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