EFTA Document EFTA01448154
From: Jj Litchford Sent: 2/26/2016 4:01:13 PM To: sigver dbgps CC: Teresa Metallo Muhammodl Uddin Joy E Mitchell Catherine Lo reco Lisa-M Ramos Paul Morri Subject: Account Amount: 38179.6611) Please pay. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 On Feb 25, 2016, at 1:28 PM, sigver dbgps wrote: Hi All We are awaiting for your response. Please update us. Regards Nave
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From: Jj Litchford Sent: 2/26/2016 4:01:13 PM To: sigver dbgps CC: Teresa Metallo Muhammodl Uddin Joy E Mitchell Catherine Lo reco Lisa-M Ramos Paul Morri Subject: Account Amount: 38179.6611) Please pay. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 On Feb 25, 2016, at 1:28 PM, sigver dbgps wrote: Hi All We are awaiting for your response. Please update us. Regards Nave
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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Subject: RE: Account Re-opening [I] From: Jj Litchford Date: Fri, 02 Oct 2015 13:10:35 -0400 To: Armen Brash Vaishali-P Mehta PWMUS AMLKYC Mir Paul Morris < Classification: For internal use only I wanted to keep everyone in the loop on the status of Mort Inc. (KYC We have a PCR that needs time to clear so likely we can't get this done today. We let the client know and will make a big push to get it done Monday. The client has expedited a request for a new CoGS so we should have that
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On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <[email protected]> wrote: For overall SF relatio
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From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate
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Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we p
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