Skip to main content
Skip to content
EFTA Document EFTA01420773EFTA Document EFTA01420778
Case File
sd-10-EFTA01420777Dept. of JusticeOther

EFTA Document EFTA01420777

Subject: Southern From: Jj Litchford Date: Fri, 09 Oct 2015 12:48:38 -0400 To: Stewart Oldfielcr, Paul Morris Classification: For internal use only Southern Trust is wiring in $15MM today so I took it as an opportunity to look through their accounts this morning (at Paul's suggestion). Their brokerage currently has $8MM with a few things it may be interesting to consider/ start some dialogue around: 1) They have $1.3MM sitting in a money market fund 2) They hold $2MM in Venezuelan deb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420777
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Southern From: Jj Litchford Date: Fri, 09 Oct 2015 12:48:38 -0400 To: Stewart Oldfielcr, Paul Morris Classification: For internal use only Southern Trust is wiring in $15MM today so I took it as an opportunity to look through their accounts this morning (at Paul's suggestion). Their brokerage currently has $8MM with a few things it may be interesting to consider/ start some dialogue around: 1) They have $1.3MM sitting in a money market fund 2) They hold $2MM in Venezuelan deb

Download Original PDFSave PDF

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.
Subject: Southern From: Jj Litchford Date: Fri, 09 Oct 2015 12:48:38 -0400 To: Stewart Oldfielcr, Paul Morris Classification: For internal use only Southern Trust is wiring in $15MM today so I took it as an opportunity to look through their accounts this morning (at Paul's suggestion). Their brokerage currently has $8MM with a few things it may be interesting to consider/ start some dialogue around: 1) They have $1.3MM sitting in a money market fund 2) They hold $2MM in Venezuelan debt set to mature later this month (on 10/28) 3) One bond pays dividends in GBP so they have 175K in GBP All together, that is —$3.6MM that will be investible and we could use to pitch ideas. Thought this might get the ball rolling... {cid:[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:[email protected]} EFTA01420777

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.