EFTA Document EFTA01474886
Subject: Re: STC wire From: bellaklein <E > Date: Mon, 05 Oct 2015 16:26:20 -0400 To: Jj Litchford Cc: Darren Indyke Richard Kahn Paul Morris Jj,Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella Tel On Oct 5, 2015, at 3:58 PM, Jj Litchford <[email protected]> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful
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Subject: Re: STC wire From: bellaklein <E > Date: Mon, 05 Oct 2015 16:26:20 -0400 To: Jj Litchford Cc: Darren Indyke Richard Kahn Paul Morris Jj,Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella Tel On Oct 5, 2015, at 3:58 PM, Jj Litchford <[email protected]> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful
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EFTA Document EFTA01474891
Subject: RE: STC wire From: Date: Mon, 05 Oct 2015 17:05:21 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Paul Morris This has been processed. Your fed ref is IMAD1005B1Q8383C014676 Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email {cid:[email protected]} From: bellaklein [mailto: Sent:
EFTA Document EFTA01475755
Subject: RE: Euros re uest C From: Melinda Roy Date: Tue, 24 Nov 20 To: Arthur Tendler < Cc: Paul Morris Jj Litchford <[email protected]> Classification: Confidential Arthur, Internal transfer has been processed and verified. Thanks, Melinda From: Arthur Tendler Sent: Tuesday, November 24, 2015 1:05 PM To: Melinda Roy Cc: Paul Morris; Jj Litchford Subject: FW: Euros request [C] Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind r
EFTA Document EFTA01474803
Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > 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
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 EFTA01475749
Subject: FW: Euros request C From: Arthur Tendler Date: Tue, 24 Nov -0500 To: Melinda Roy Cc: Paul Morris Jj Litchford Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind regards, Arthur Tendler fcid:[email protected] Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fund and C
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From: Arthur Tendler Sent: 11/24/2015 1:04:46 PM To: Melinda R CC: Paul Morris Subject: FW: Euros request [CI Attachments: JEE_OB_WT_DEI EURO account funding_112415.pdf Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York. NY. USA Tel. Fax Mo Em Important Information Regarding Trading Instruc
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