EFTA Document EFTA01377095
From: Jj Litchford Sent: 3/8/2016 4:07:08 PM To: bellaklein Richard Kahn CC: Paul Morris Stewart 0ldfield Subject: New Account Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $334 debit
Summary
From: Jj Litchford Sent: 3/8/2016 4:07:08 PM To: bellaklein Richard Kahn CC: Paul Morris Stewart 0ldfield Subject: New Account Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $334 debit
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Subject: FW: New Account From: Stewart Oldfield < › Date: Mon, 21 Mar 2016 10:16:00 -0400 To: Melinda Roy From: Jj Litchford Sent: Tuesday, March 08, 2016 4:07 PM To: bellaklein; Richard Kahn Cc: Paul Morris; Stewart Oldfield Subject: New Account Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banki
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Subject: New Account From: Jj Litchford Date: Tue, 08 Mar 20 : : - To: bellaklein Richard Kahn Cc: Paul Morris Stewart Oldfield Mr. Epstein's new account has been set up, the account number is xxxx9691 (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $33
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Subject: RE: New Account From: Paul Morris ‹ > Date: Tue, 08 Mar 2016 17:57:54 -0500 To: Jj Litchford ‹ > Thanks JJ Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 04:07 PM Eastern Standard Time To: bellaklein; Richard Kahn Cc: Paul Morris; Stewart Oldfield Subject: New Account > Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new
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Subject: FW: wire in [I] From: Jj Litchford Date: Fri, 09 Oct 2015 16:51:46 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only FYI—it is now going to be 20MM from STC {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Deutsche 345 Park New York Tel. Mobil Email Bank Trust Company Americas Asset & Wealth Management Avenue, 24th Floor New York 10154 {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Richard Kahn [mailto: Sent: Frida
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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Fri, 09 Oct 2015 11:21:25 -0400 To: Paul Morris Cc: Vahe Stepanian Jj Litchford Classification: For internal use only Hi Paul, Just wanted to update you about the below. I spoke with Rich yesterday afternoon and he said that Mr Epstein changed his mind about opening the new account and asked us to put it on hold. Best, Ari From: Vahe Stepanian Sent: Wednesday, October 07, 2015 2:10 PM To: Jj Litchford;
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