Skip to main content
Skip to content
EFTA01458516EFTA01458518
Case File
efta-01458517DOJ Data Set 10Other

EFTA01458517

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458517
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris I Sent: 10/7/2015 1:06:56 PM To: Jj Litchford Subject: RE: SR and Gratitude America Ltd IC] [II Ok go for it then Thx From: Jj Litchford Sent: Wednesday, October 07, 2015 01:05 PM Eastern Standard Time To: Paul Morris Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For Internal use only KCP would likely have an account open quicker than WIC, the last brokerage account we opened took a week and a half because of their backlog. Just food for thought. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New • 10154 Tel. Mobile Email PAnita•:117 Peifferrits. From: Paul Mont Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe Stepanian; Jj Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] This is just simple brokerage yes? Not all the extra KCP letters etc correct? From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:59 PM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118468 CONFIDENTIAL SDNY GM_00264652 EFTA01458517

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

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

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.