EFTA Document EFTA01359447
From: Arthur Tendler Sent: 10/14/2014 9:10:42 PM To: Jj Litchford CC: Andrew King Subject: Re: Fw: JEE WT to Experton [I] Attachments: pic15966.gif; pic06238.gif; pic08438.gif; pic22479.gif; pic17426.gif; pic01235.gif; pic18982.gif; pic23256.gif Classification: For internal use only Thanks for the offer to help. we will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas wealth Man
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From: Arthur Tendler Sent: 10/14/2014 9:10:42 PM To: Jj Litchford CC: Andrew King Subject: Re: Fw: JEE WT to Experton [I] Attachments: pic15966.gif; pic06238.gif; pic08438.gif; pic22479.gif; pic17426.gif; pic01235.gif; pic18982.gif; pic23256.gif Classification: For internal use only Thanks for the offer to help. we will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas wealth Man
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Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <[email protected]> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <[email protected]> Cc: Andrew King <[email protected]> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York
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Subject: Re: Fw: JEE WT to Experton [I] From: Jj Litchford < Date: Tue, 14 Oct 2014 18:15:07 -0400 To: Arthur Tendler < Cc: Andrew King Classification: For internal use only Arthur-- it looks like the case was rejected with the comment "Belgium", is there anything I can help with or was there more clarity provided to you than the case comment? (Embedded image moved to file: pic13949.gif) JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
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Subject: Re: Fw: JEE WI to Experton [I] classification: For internal use only Thanks for forwarding. I will take care of it. Kind regards, Arthur Tendler (Embedded image moved to file: pic13459.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructio
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Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Jj Litchford <[email protected]> Date: Mon, 05 Oct 2015 13:38:01 -0400 To: Vaishali-P Mehta <[email protected]> Classification: For internal use only Thanks 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. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected]
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Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Family LP) we need re-opened ASAP (it was auto-closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it Thanks, 33 {cid:[email protected]} 33 Litchf
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Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr
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