EFTA Document EFTA01459942
From: Paul Morris Sent: 3/22/2016 10:32:04 AM To: Melinda Roy I Subject: RE: Nonpost Transaction A/c Thanks Melinda, anything you need me to do? - 03-21-2016 (I) Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: [email protected]', Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain, dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-20
Summary
From: Paul Morris Sent: 3/22/2016 10:32:04 AM To: Melinda Roy I Subject: RE: Nonpost Transaction A/c Thanks Melinda, anything you need me to do? - 03-21-2016 (I) Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: [email protected]', Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain, dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-20
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
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 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 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 EFTA01421040
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
EFTA Document EFTA01356913
From: Sent: 4/4/2016 11:38:39 AM To: CC: Subject: Banking Officer change [lj Classification: For Internal use only Hi Paul, Please review this list of accounts on which _His currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondar
EFTA Document EFTA01359500
From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classification: For Mims' Use only Hi Paul, Please review this list of accounts on which ii is currently listed
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.