Skip to main content
Skip to content
Case File
sd-10-EFTA01477503Dept. of Justice

EFTA Document EFTA01477503

Other

Subject: RE: Wire for Southern Financial [I] From: Jj Litchford ‹ > Date: Wed, 02 Mar 2016 12:29:58 -0500 To: Paul Morris ‹ > Cc: Melinda Roy <[email protected]> Classification: For internal use only $10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Bank Wea

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477503
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.