EFTA Document EFTA01379712

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01379712

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch 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 Sent: 1/25/2016 4:03:36 PM To: 'bellaklein' ; Stewart Oldfield CC: 'Darren Indyke' -'Richard Kahn Subject: RE: LJE wire Aracely can help you Bella, as discussed the on-line banking capability is very good and all our clients use it regularly. Let's discuss about implementation I believe the training was completed but happy to arrange demo to get refreshed. Best Original Messa e--- From: bellaklein ] Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Time To: Stewart Oldfield Cc: Paul Morris; Darren Indyke; Richard Kahn Subject: LJE wire Paul/Stewan. Please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077435 CONFIDENTIAL SDNY_GM_00223619 EFTA01379712

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refrefreshed

Wire Ref

wire 
Aracely

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield 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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01377526

From: Aracely Sanchez Sent: 1/25/2016 4:20:00 PM To: Darren Indyke Rich Kahn CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires All-Both wires have been submitted. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securities Inc. PanitnAthr Peefonn. bellaklein This communication may contain confident

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400281

DOJ Data Set 10OtherUnknown

EFTA01412995

DOJ Data Set 10OtherUnknown

EFTA01399604

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

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