Case File
efta-01376874DOJ Data Set 10OtherEFTA01376874
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376874
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
10/5/2015 3:59:27 PM
To:
Paul Morris
CC:
Stewart Oldfield
Subject:
RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I)
Classification: For Internal use only
I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be
used sporadically as pass-throughs I can move to a special status that will prevent closing.
I am going to attempt to preemptively identify which accounts these are so we don't have to backtrack like this again.
JJ Litchford
Associate Barker
Deutsche Bank Trust Company Americas
Deutsche Asset E Wealth Management
345 Park Avenue, 24th Floor
No
r
10154
Peeffrovt.
From: Paul Morris
Sent: Monday, October 05, 2015 3:53 PM
To: Jj Litchford
Cc: Stewart Oldfield
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
Classification: For Internal use only
Thanks JJ, need to come up with better way to track when accounts will close
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Jj Litchford
Sent: Monday, October 05, 2015 3:50 PM
To: Halina Laczny
Cc: Gaurav Bhargava;
Manish-m Gupta; Daphne Cales; Paul Morris
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
Classification: For Internal use only
Thanks everyone, much appreciated.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073317
CONFIDENTIAL
SDNY_GM_00219501
EFTA01376874
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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