EFTA Document EFTA01359587
From: Sent. To: CC: Subject: Attachments: bellaklein 10/13/2015 12:37:31 PM Richard Kaltir i Jj litchford Fwd: JEE wire JEE_0B Jafather_10-09-2015.pdf; Untitled attachment 21591..htm Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein < Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Please process the at
Summary
From: Sent. To: CC: Subject: Attachments: bellaklein 10/13/2015 12:37:31 PM Richard Kaltir i Jj litchford Fwd: JEE wire JEE_0B Jafather_10-09-2015.pdf; Untitled attachment 21591..htm Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein < Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Please process the at
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire shouldRelated Documents (6)
EFTA Document EFTA01402689
Subject: Fwd: JEE wire From: bellaklein Date: Tue, 13 Oct 2015 12:37:31 -0400 To: Jj Litchford Cc: Richard Kahn Jj,The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke a Richard Kahn Jj, Please process the attached wire EFTA01402689
EFTA Document EFTA01402378
Subject: RE: JEE wire [I] From: Kathryn J Stanfield ‹ > Date: Tue, 13 Oct 2015 14:01:43 -0400 To: Jj Litchford ‹ > Classification: For internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone EFTA01402378 Email {cid:image002.png@OlD04AD3.E9ClEE20} {cid:image001.png@OlD04AD3.E9ClEE20} From: Jj Litchford Sent:
EFTA Document EFTA01474925
Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 07 Oct 2015 13:11:27 -0400 To: Paul Morris Jj Litchford Cc: Vahe Stepanian Classification: For internal use only Hi Paul, They'll need to complete the boilerplate docs such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe S
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
EFTA Document EFTA01403168
Subject: RE: NES WT to Tes From: Amanda Kirby ‹ > Date: Thu, 10 Sep 2015 17:20:22 -0400 To: Jj Litchford <jj.litchford@db.com> (212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.i
EFTA Document EFTA01402386
Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Mon, 19 Oct 2015 15:16:28 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Got it, is there any way to request that back or to credit the $35? The client wasn't happy about it and we always waive their fee on wires. If not, no worries just figured I'd ask. Thanks, JJ fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.