EFTA Document EFTA01367556
From: bellaklein Stet: 11/912015 5:04.03 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: On Nov 9, 2015, at 4:44 PM, Melinda Roy < > wrote: Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9,
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From: bellaklein Stet: 11/912015 5:04.03 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: On Nov 9, 2015, at 4:44 PM, Melinda Roy < > wrote: Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9,
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Subject: Re: 3 wires From: Bella Klein <a> Date: Mon, 09 Nov 2015 17:09:16 -0500 To: Melinda Roy <a> The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy a wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too?
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From: Melinda Roy Sent: 3/21/2016 4:08:58 PM To: Subject: Kathryn J Stanfield I I; Komal Shahani 1 CC: Stewart Oldfield I I RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: For internal use only Kathryn, l; Jj Litchford I just added a case comment to correct the instructions (case numbers. Can you pleasure ensure that all transactions are ceased into and out of this account since it now past the 4pm deadline? From: Kathryn J Stanfield Sent: Monday, March
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Subject: RE: rev discrepancy [I] [C] From: Paul Morris <IMI= > Date: Tue, 27 Oct 2015 12:01:18 -0400 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Jj Litchford Sent: Tuesday, October 27, 2015 12:00 PM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential I have tied out the num
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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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Subject: RE: 3 wires From: Melinda Roy a> Date: Mon, 09 Nov 2015 16:44:47 -0500 To: bellaklein a> Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. /FEDREF/IMAD1109B1Q8383C015334 /FEDREF/IMAD1109B1Q8383C015302 Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your co
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