EFTA Document EFTA01458654

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01458654

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: Jj Litchford Sent: 10/11/2015 5:25:58 PM To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11, 2015, at 5:17 PM, Paul Morris wrote: Thanks I will call him when I get back about using online banking From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn < III I Date: October 11, 2015 at 3:54:37 PM EDT To: Paul Morris Subject: Wires tomorrow Are you in tomorrow in case we wanted to do a wire? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118660 CONFIDENTIAL SDNY GM_00264844 EFTA01458654

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01459473

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917.414-7584 Begin forwarded message: From: Jj Litchford Subject: Automa wi Date: January 22, 2111.11. To: Richard Kahn < I will be out of the office beginning Thursday, January 21. I se contact Stewart Oldfield or Paul Morris This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received t

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01352974

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404704

Dept. of JusticeOtherUnknown

EFTA Document EFTA01356807

From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity? we would like to take a look before we send Rich a

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01346192

Forum Discussions

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

Support This ProjectSupported by 1,550+ people worldwide

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