EFTA Document EFTA01459216
From: Paul Morris Sent: 1/4/2016 12:20:40 PM To: Jj Litchford Subject: RE: NNA classification: For internal use only can u find out what 2015 NNAs are for southern Financial relationship thanks Paul Morris Managing Director Deutsche Bank Private Bank office: cell: Original Message From: Paul Morris Sent: monday, January 04, 2016 8:09 AM To: Jj Litchford Subject: NNA Hi there what do you think NNA are 2015 excluding the noise from those accounts, need to get to Andrew today
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From: Paul Morris Sent: 1/4/2016 12:20:40 PM To: Jj Litchford Subject: RE: NNA classification: For internal use only can u find out what 2015 NNAs are for southern Financial relationship thanks Paul Morris Managing Director Deutsche Bank Private Bank office: cell: Original Message From: Paul Morris Sent: monday, January 04, 2016 8:09 AM To: Jj Litchford Subject: NNA Hi there what do you think NNA are 2015 excluding the noise from those accounts, need to get to Andrew today
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EFTA Document EFTA01477724
Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 11:19:56 -0400 To: Paul Morris Jj Litchford <[email protected]> Classification: For internal use only Paul This account is still open...it hasn't been closed yet. Is the transaction that overdrew the account a good transaction? If so, it should be covered from the new account, and then the account should be closed. If the transaction that overdrew it was fraudulent, then the fraud proce
EFTA Document EFTA01384848
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 3 Wealth Management 345 Park Avenue. 24th Floor PetkreitrIA-t- Peironn From: Paul Morris Sent: Tuesday, October 27, 2015 11:49 AM To: Jj Litchford Subject: RE: rev discrepancy [I] [C] Classification: Confidential She needs to fix all the negative Boies and apolstolic church flows as well Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, October 27, 2015 11:33
EFTA Document EFTA01475594
Subject: FW: 04 High Probability Pipeline [I] From: Paul Morris < =.> Date: Mon, 09 Nov 2015 12:17:06 -0500 To: Chip Packard ‹ > Classification: For internal use only Sorry for delay, we have been sitting down with Andrew monthly and met this past Friday Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, November 06, 2015 1:58 PM To: Andrew Gallivan Cc: Paul Morris; Stewart Oldfield Subject: Q4 High Probability Pipeline [I] Cl
EFTA Document EFTA01413247
Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
EFTA Document EFTA01459215
From: Paul Morris Sent: 1/4/2016 12:19:44 PM To: Paul Morris Subject: RE: NNA classification: For internal use only can u figure out what the 2015 NNAs are for southern Financial relationship?thx Paul Morris Managing Director Deutsche Bank Private Bank office: cell: Original Message From: Paul Morris Sent: Monday, January 04, 2016 8:09 AM To: Jj Litchford Subject: NNA Hi there what do you think NNA are 2015 excluding the noise from those accounts, need to get to Andrew tod
EFTA Document EFTA01477715
Subject: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 09:29:26 -0400 To: Jj Litchford Paul Morris <II > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_rm_name sec _ rm_ name current balance OverDraft_Days_Aged JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 6 This
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