Skip to main content
Skip to content
Case File
sd-10-EFTA01370552Dept. of JusticeOther

EFTA Document EFTA01370552

From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account should default to NOT posting if you don't hear from us. I'm not sure why we have a default set as post, that seems unwise for accounts with a "y" status and zero balance. We need to reverse this. Thanks, JJ .11 Utchford Associa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370552
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account should default to NOT posting if you don't hear from us. I'm not sure why we have a default set as post, that seems unwise for accounts with a "y" status and zero balance. We need to reverse this. Thanks, JJ .11 Utchford Associa

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account should default to NOT posting if you don't hear from us. I'm not sure why we have a default set as post, that seems unwise for accounts with a "y" status and zero balance. We need to reverse this. Thanks, JJ .11 Utchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email On Mar 18, 2016, at 1:27 PM, Vikas Dave <-> wrote: Hi, Please reply on the below item by our deadline 2.30 PM ,. Also if no received by the deadline the default decision will be taken which is post the items to the account which after words can be returned by submitting the financial client instruction teas Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201 469-3854 - Ph. 212-469-3272 Email : <I mage00 I .gi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063453 CONFIDENTIAL SDNY_GM_00209637 EFTA01370552

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(201 469-3854
Phone+1(201 469-3854
Phone+1.212.454.2879
Phone+1.407.342.5115
Phone212-469-3272
Phone5266976

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458944

From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448151

On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <paul.morris@db.com> wrote: For overall SF relatio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458425

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate

1p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01286006

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359166

From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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