EFTA Document EFTA01459501
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 WOW) Management 345 Park Avenue. 24th Floor New York, New York 10154 Tel. En PedcultA.10` Peffentin From: ij Litchford Sent: Tuesday, December 08, 2015 3:56 PM To: Paul Morris Subject: pipeline [C] Classification: Confidential 1.1Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York, New York 10154 Tel • Mobil
Summary
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 WOW) Management 345 Park Avenue. 24th Floor New York, New York 10154 Tel. En PedcultA.10` Peffentin From: ij Litchford Sent: Tuesday, December 08, 2015 3:56 PM To: Paul Morris Subject: pipeline [C] Classification: Confidential 1.1Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York, New York 10154 Tel • Mobil
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01474571
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
EFTA Document EFTA01476661
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
EFTA Document EFTA01448151
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
EFTA Document EFTA01458944
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
EFTA Document EFTA01405956
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
EFTA Document EFTA01346194
From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.