EFTA Document EFTA01359306
From: Jj Litchford Sent: 10/5/2015 1:37:03 PM To: Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [II Classification: For internal use only Who should I pester about that? Kim? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Pagc-ifrh..(o- Perferon From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I] Classification: For In
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From: Jj Litchford Sent: 10/5/2015 1:37:03 PM To: Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [II Classification: For internal use only Who should I pester about that? Kim? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Pagc-ifrh..(o- Perferon From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I] Classification: For In
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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