Skip to main content
Skip to content
Case File
sd-10-EFTA01458440Dept. of JusticeOther

EFTA Document EFTA01458440

From: Paul Morris Sent: 9/29/2015 12:27:21 PM To: Jj Litchford Subject: RE: New Preferred CD rates Thanks also send to rich kahn at southern financial they are sitting on a lot of cash Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Tuesda , Se tember 29, 2015 12:26 PM To: Cc: au orris;Stewart ie Subject: New Preferred CD rates Hi Joakim & Angela-- Following up on our discussion on Preferred CD rates, we have announced a new pr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458440
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 9/29/2015 12:27:21 PM To: Jj Litchford Subject: RE: New Preferred CD rates Thanks also send to rich kahn at southern financial they are sitting on a lot of cash Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Tuesda , Se tember 29, 2015 12:26 PM To: Cc: au orris;Stewart ie Subject: New Preferred CD rates Hi Joakim & Angela-- Following up on our discussion on Preferred CD rates, we have announced a new pr

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: Paul Morris Sent: 9/29/2015 12:27:21 PM To: Jj Litchford Subject: RE: New Preferred CD rates Thanks also send to rich kahn at southern financial they are sitting on a lot of cash Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Tuesda , Se tember 29, 2015 12:26 PM To: Cc: au orris;Stewart ie Subject: New Preferred CD rates Hi Joakim & Angela-- Following up on our discussion on Preferred CD rates, we have announced a new promotional campaign. Here are the new rates: Deutsche Bank AG Preferred CD Client Rates (Not FDIC Insured) As of September 26, 2015 Tenor Interest Rate' Annual Percentage Yield' 1-month 0.30% 0.30% 3-month 6-month 035% 0.45% 0.35% 0.45% 7-month 12-month 0.60% 0.95% 0.60% 0.95% 18-month 24-month 1.10% 1A094, 1.11% 1.41';Ei The attached sheet has more information, please let us know if you'd like to discuss further. Thanks, JJ JJ Litchford Associate Banker CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118354 CONFIDENTIAL SDNY_GM_00264538 EFTA01458440

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402518

Subject: RE: Mort Inc [C] [I] From: Jj Litchford <[email protected]> Date: Thu, 01 Oct 2015 17:48:48 -0400 To: Paul Morris ‹ > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes —12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can spe

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368033

From: Paul Morris I Sent: 9/11/2015 11:36:26 AM To: 1j Litchford ; Stewart Oldfield CC: Melinda Roy iJ Subject: RE: Souther Financial Online Banking (II Classification: For internal use only Yes perfect Paul Morris Managing Director n Pi e Bank Original Message From: )j Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [17 Classification: For internal use only Paul, per our c

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399581

Subject: Fw: JE WT to RB From: Kimberly Hart < Date: Mon, 29 Sep 2014 12:40:28 -0400 To: Aracely Sanchez < Classification: For internal use only Just want to make sure that you received the attached. Please confirm that you will take care of the request. Thanks, Kim (Embedded image moved to file: pic24816.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedd

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368467

From: Jackson McCarthy Sent: 9/29/2014 12:30:42 PM To: Paul Morris CC: Amanda Kirby [ Subject: Re: Fw: JE WT to RB j; Aracely Sanchez [ ); Jj Litchford Classification: For internal use only I unfortunately do not have access to your accounts so will need to have )) or Aracely do. From: Paul Morris To: Jackson Mccarthy/ Cc: Aracely Sanchez Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB (I] classification: For internal use only Jackson can you handle, thx Paul Morris

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359456

From: 1j Litchford Sent: 10/1/2015 5:48:48 PM To. Paul Morris I Subject: RE: Mort Inc [CI [I] Classification: For interval use oNy I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes - 12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can speak to that with Darren. Let me k

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361050

Let me know if there is anything else you need me to do. JJ Litchford Associate Banker Deutsche Bank Trust Company America Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York, New York 10154 Tel. •1 Mobi Ernst Polio-h.-Iv Peep- ow From: Paul Morris Sent: Thursday, October 01, 2015 5:33 PM To: Jj Litchford Subject: FW: Mort Inc [C] [I] Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: 9 From: Darren

1p

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.