Case File
efta-efta01352976DOJ Data Set 10CorrespondenceEFTA Document EFTA01352976
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Unknown
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DOJ Data Set 10
Reference
efta-efta01352976
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Subject: RE: JEE wire to Kellerhals
From: Paul Morris ‹
>
Date: Fri, 08 Jan 2016 15:58:01 -0500
To: Jj Litchford
Stewart Oldfield
Usually $ going into escrow for property purchase
Original Message
From: Jj Litchford
Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Fwd: JEE wire to Kellerhals
From Haze to JE to a law firm in the Virgin Islands.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Begin forwarded message:
From: bellaklein ‹
>
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Roy <
>
Cc: Jj Litchfo<a>,
Darren Indyke
Richard Kahn
Subject: JEE wire to Kellerhals
Melinda,
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
money received please process the attached wire
EFTA01352976
Thank you,
Bella
Tel:
EFTA01352977
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Wire Ref
wire
EFTA01352976Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352980
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352982
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01459418
From: Paul Morris [paul.morris@db.com] Sent: 1/21/2016 2:42:29 PM To. ljLitchford [jj.litchford@db.comi Subject: RE: 4 wires [I] Classification: For internal use only Thanks can u forward to me Paul Morris Managing Director Deutsche Bank Private Bank From: J) Litchford Sent: Thursday, January 21, 2016 2:39 PM To: bellaklein Cc: Melinda Roy; Darren Indyke; Richard Kahn; Stewart Oldfield; Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two we
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352974
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01378547
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352978
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