Skip to main content
Skip to content
Case File
sd-10-EFTA01359318Dept. of JusticeOther

EFTA Document EFTA01359318

From: Jj Litchford Sent: 10/19/2015 3:16:28 PM To: Kathryn 1 Stanfield Subject: RE: JEE wire [I) Classification: For Mimi 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, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Mew`, /V 0154 Tel. Mobi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359318
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Jj Litchford Sent: 10/19/2015 3:16:28 PM To: Kathryn 1 Stanfield Subject: RE: JEE wire [I) Classification: For Mimi 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, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Mew`, /V 0154 Tel. Mobi

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.
From: Jj Litchford Sent: 10/19/2015 3:16:28 PM To: Kathryn 1 Stanfield Subject: RE: JEE wire [I) Classification: For Mimi 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, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Mew`, /V 0154 Tel. Mobi Email PAnderi-jrr Pe,eft-on From: Kathryn .1 Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj Chase returned the funds less the $35 charge CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047378 CONFIDENTIAL SDNY_GM_00193562 EFTA01359318

Related Documents (6)

Dept. of JusticeOtherUnknown

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

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360313

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tel. Mob! Email <imaee006.gif> From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ii Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards. Anshu Parash

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458717

From: Paul Morris [ Sent: 10/22/2015 10:57:05 AM To: .lj Litchford CC: Stewart Oldfield Subject: FW: Q3 2015 - Objecwe lli MPIPI Attachments: Sept YTO GMIS • MorrisOldfield - 102215.xlsx; image001.gif; image002.gif; image003.gif; image004.gif Classification: Confidential Scorecard shows negative NNA of <98,552,000> comprised of <67,268> investments, and <31,284,000> deposits, let try to reconcile by tomorrow the worksheet send over Paul Morris Managing Director Deutsche Bank Priv

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402231

Subject: RE: URGENT- Mort, Inc. Research [I] From: Anshu Parashar se> Date: Mon, 05 Oct 2015 14:51:40 -0400 To: Jj Litchford PWM BIS-Research Hi, Please find attached the completed research. Please feel free to contact me with questions and concerns. Thanks & Regards, {cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email {ci

6p
Dept. of JusticeOtherUnknown

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:

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413256

Subject: RE: pipeline [I] [C] From: Melinda Roy Date: Tue, 02 Feb 2016 14:21:04 -0500 To: Paul Morris Stewart Oldfield Classification: Confidential Paul & Stewart — attached is the updated formatted pipeline. Let me know if you would like any changes made in dbForce. From: Paul Morris Sent: Tuesday, February 02, 2016 8:47 AM To: Melinda Roy Subject: RE: pipeline [C] [I] Ok thanks I'll be back around 10 and will call u, I have conference call at 9 will send u details to dial in take

5p

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.