EFTA Document EFTA01359313
To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through casa($545). I do not see it, can you take a look for me? CHIPS reference isa. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo• New 10154 Tel. Mob le Email From: bel
Summary
To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through casa($545). I do not see it, can you take a look for me? CHIPS reference isa. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo• New 10154 Tel. Mob le Email From: bel
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referencewire shouldRelated Documents (6)
EFTA Document EFTA01402386
Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Mon, 19 Oct 2015 15:16:28 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Got it, is there any way to request that back or to credit the $35? The client wasn't happy about it and we always waive their fee on wires. If not, no worries just figured I'd ask. Thanks, JJ fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
EFTA Document EFTA01359877
From: Amanda Kirby Sent: 9/10/2015 5:2 : To: Jj Litchford Subject: RE: NES But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154-0004 New York NY Pganift,40- Poworm From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? JJ Litchford Associate Deutsche Bank
EFTA Document EFTA01403168
Subject: RE: NES WT to Tes From: Amanda Kirby ‹ > Date: Thu, 10 Sep 2015 17:20:22 -0400 To: Jj Litchford <[email protected]> (212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.i
EFTA Document EFTA01402378
Subject: RE: JEE wire [I] From: Kathryn J Stanfield ‹ > Date: Tue, 13 Oct 2015 14:01:43 -0400 To: Jj Litchford ‹ > Classification: For internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone EFTA01402378 Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent:
EFTA Document EFTA01434607
Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Jj Litchford ‹ > Date: Wed, 07 Oct 2015 13:11:13 -0400 To: Vahe Stepanian Paul Morris Cc: Ariane Dwyer Classification: For internal use only Here you go—I presume you don't need any of our research? fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gi
EFTA Document EFTA01410482
Subject: FW: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 13 Jan 2016 14:10:08 -0500 To: Daniel Sabba Cc: Vahe Stepanian Yes, from the below emails it looks like there is a PB account for Gratitude From: Jj Litchford Sent: Wednesday, October 07, 2015 1:11 PM To: Vahe Stepanian; Paul Morris Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For internal use only Here you go—I presume you don't need any of our research? {cid:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.