Skip to main content
Skip to content
EFTA Document EFTA01402661EFTA Document EFTA01402669
Case File
sd-10-EFTA01402667Dept. of JusticeOther

EFTA Document EFTA01402667

Subject: RE: 2 wires From: Jj Litchford <jj.litchford@db.com> Date: Mon, 16 Nov 2015 17:00:12 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- These have been processed. Your Fed references are: JEE to Yulia: IMAD11166108383C015875 JEE to PM: IMAD1116B1Q8383C015807 Thanks, JJ fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 1015

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402667
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: 2 wires From: Jj Litchford <jj.litchford@db.com> Date: Mon, 16 Nov 2015 17:00:12 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- These have been processed. Your Fed references are: JEE to Yulia: IMAD11166108383C015875 JEE to PM: IMAD1116B1Q8383C015807 Thanks, JJ fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 1015

Download Original PDFSave PDF

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.
Subject: RE: 2 wires From: Jj Litchford <jj.litchford@db.com> Date: Mon, 16 Nov 2015 17:00:12 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- These have been processed. Your Fed references are: JEE to Yulia: IMAD11166108383C015875 JEE to PM: IMAD1116B1Q8383C015807 Thanks, JJ fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com {cid:image002.gif@OlD02B3A.F8AC3FC0} From: bellaklein [mailto: Sent: Monday, November 16, 2015 4:25 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 2 wires EFTA01402667 Please process the attached 2 wires Thank you, Bella Tel: 212-971-1307 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402668

Technical Artifacts (5)

View in Artifacts Browser

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

Emailjj.litchford@db.com
Phone+1.212.454.2879
Phone+1.407.342.5115
Phone212-971-1307
Wire Refreferences

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01402667?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402700

Subject: Re: 4 wires From: bellaklein Date: Thu, 05 Nov 2015 16:08:14 -0500 To: Jj Litchford <jj.litchford@db.com> Cc: Richard Kahn Darren Indyke Thank you Jj, Bella Tel: 212-971-1307 On Nov 5, 2015, at 4:07 PM, Jj Litchford <jj.litchford@db.com> wrote: These have been processed. Your Fed references are: JEE to Yulia: JEE to Black: NES to Clarity: LSJE to Offshore: Thanks, JJ IMAD1105B1Q8383C017418 IMAD1105B1Q8383C017097 IMAD110581Q8383C017198 IMAD1105B1Q8383C017391 <image00

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474889

Thank you, Bella Tel: On Oct 5, 2015, at 3:58 PM, Jj Litchford - in> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful we can get them both processed before end of day. Appreciate your help and I apologize again for this inconvenience. Thanks, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402872

Subject: RE: 3 wires From: Jj Litchford <jj.litchford@db.com> Date: Thu, 07 Jan 2016 14:51:24 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. Your Fed refs are: JEE to Yulia: IMAD0107B1Q8383C015925 JEE to LSJE: IMAD0107B1Q8383C015672 Transfer is also complete. Thanks, JJ fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474803

Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474891

Subject: RE: STC wire From: Date: Mon, 05 Oct 2015 17:05:21 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Paul Morris This has been processed. Your fed ref is IMAD1005B1Q8383C014676 Thanks, 33 fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: bellaklein [mailto: Sent:

4p

Forum Discussions

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

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