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efta-efta01352982DOJ Data Set 10CorrespondenceEFTA Document EFTA01352982
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DOJ Data Set 10
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efta-efta01352982
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Subject: Re: JEE wire to Kellerhals
From: Jj Litchford
Date: Fri, 08 Jan 2016 16:05:30 -0500
To: Paul Morris <a>
I Instructed Ari and Vahe to email us for anything over 1MM a while back.
They've done a good job thus far.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
On Jan 8, 2016, at 4:02 PM, Paul Morris a
wrote:
Thx please make sure KCP keeps u in loop on larger wire going from brokerage
Original Message
From: Jj Litchford
Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time
To: Paul Morris
Cc: Stewart Oldfield
Subject: Re: JEE wire to Kellerhals
Ah makes sense. Just wanted to keep you in the loop.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
EFTA01352982
On Jan 8, 2016, at 3:58 PM, Paul Morris a
wrote:
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 <a>
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Roy <a>
Cc: Jj Litchfcca,
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
Thank you,
Bella
EFTA01352983
Tel:
EFTA01352984
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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
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