Skip to main content
Skip to content
Case File
sd-10-EFTA01359674Dept. of JusticeOther

EFTA Document EFTA01359674

From: Kathryn Kathryn 3 Stanfield Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: lEE wire [I] Classification For internal use only Jj You would need to do an error and claim Kathryn J Stanfield DB Services NewJersey Inc Deutsche Asset. & Wealth Management Peon-len-4v- Perft-mt I From: Jj Litchford Sent: Monday, October 19, 2015 3:16 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] Classification: For Internal use only Got it, is there any way to reques

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359674
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Kathryn Kathryn 3 Stanfield Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: lEE wire [I] Classification For internal use only Jj You would need to do an error and claim Kathryn J Stanfield DB Services NewJersey Inc Deutsche Asset. & Wealth Management Peon-len-4v- Perft-mt I From: Jj Litchford Sent: Monday, October 19, 2015 3:16 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] Classification: For Internal use only Got it, is there any way to reques

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: Kathryn Kathryn 3 Stanfield Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: lEE wire [I] Classification For internal use only Jj You would need to do an error and claim Kathryn J Stanfield DB Services NewJersey Inc Deutsche Asset. & Wealth Management Peon-len-4v- Perft-mt I From: Jj Litchford Sent: Monday, October 19, 2015 3:16 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047784 CONFIDENTIAL SDNY GM_00193988 EFTA01359674

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01437682

Subject: RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-r [I] From: Jj Litchford Date: Mon, 24 Aug 20 To: Stewart Oldfield ‹ > Classification: For internal use only Updated list... I can come send if you'd like {cid:[email protected]} JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403071

Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that In today's report OD amount has been decreased. And it comes in our OD report, Then you need to send us PDF with OK to Pay decision , Charge / Waive decision and 2 sign. Only also please mention as Pre auth. Debit item is being return. And as per

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402502

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Meli

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403022

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <[email protected]> Cc: Jj Litchford <[email protected]>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474925

Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 07 Oct 2015 13:11:27 -0400 To: Paul Morris Jj Litchford Cc: Vahe Stepanian Classification: For internal use only Hi Paul, They'll need to complete the boilerplate docs such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe S

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412985

Subject: RE: rev discrepancy [I] [C] From: Paul Morris <IMI= > Date: Tue, 27 Oct 2015 12:01:18 -0400 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Jj Litchford Sent: Tuesday, October 27, 2015 12:00 PM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential I have tied out the num

10p

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.