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EFTA Document EFTA01352974EFTA Document EFTA01352978
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sd-10-EFTA01352976Dept. of JusticeOther

EFTA Document EFTA01352976

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 Wealt

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Dept. of Justice
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sd-10-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 Wealt

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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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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352980

Subject: RE: JEE wire to Kellerhals From: Paul Morris a> Date: Fri, 08 Jan 2016 16:02:45 -0500 To: Jj Litchford < 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 D

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01346194

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352974

Subject: Fwd: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:44:01 -0500 To: Paul Morris Stewart Oldfield 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 Litchford , Darren Indyke Richard Kahn Subject:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01346198

---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 Ro Cc: Jj Litch

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352982

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 br

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