EFTA Document EFTA01402683
Subject: Undeliverable: RE: URGENT: Account Re-opening - ref. case11469681- urgent From: Microsoft Outlook <microsoftexchange329e7lec88ae4615bbc36ab6ce41109e@db.com> Date: Mon, 05 Oct 2015 15:50:26 -0400 To: jj.litchford@db.com [I] Delivery has failed to these recipients or groups: 'pwmaog@list.db.com ('pwmaog@list.db.com) The e-mail address you entered couldn't be found. Please check the recipient's e-mail address and tr y to resend the message. If the problem continues, please contact
Summary
Subject: Undeliverable: RE: URGENT: Account Re-opening - ref. case11469681- urgent From: Microsoft Outlook <microsoftexchange329e7lec88ae4615bbc36ab6ce41109e@db.com> Date: Mon, 05 Oct 2015 15:50:26 -0400 To: jj.litchford@db.com [I] Delivery has failed to these recipients or groups: 'pwmaog@list.db.com ('pwmaog@list.db.com) The e-mail address you entered couldn't be found. Please check the recipient's e-mail address and tr y to resend the message. If the problem continues, please contact
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
7a9a63034c15d4qucusdc1pwxmr003.us.db.comdc1pwxmr004.us.db.comjj.litchfordqdb.comnyjinsmpll.us.db.comsdc1pwxmr003.us.db.comucusdc1pwxmr003.us.db.comucusdc1pwxmr004.us.db.com41bb15540031014da0b929d9107a9a63034c154e@ucusdc1pwxmr003.us.dbay.bhargava@db.comdaphne.cales@db.comhalina.laczny@db.comjj.litchford@db.commicrosoftexchange329e7lec88ae4615bbc36ab6ce41109e@db.comobfd826af8323d469d6c8bd7419e49cdod14e77b@ucsgdc1pwxmr005.sg.db.compwmaog@list.db.com10.249.247.2253.5.32.17fe80::ReferencesRelated Documents (6)
EFTA Document EFTA01421040
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
EFTA Document EFTA01402862
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Stewart Oldfield Date: Mon, 21 Mar 2016 11:17:28 -0400 To: Paul Morris Cc: Jj Litchford Melinda Roy Classification: For internal use only Please advise From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Fee waiver approved... Last week—I sent the below emai
EFTA Document EFTA01403136
Subject: RE: Your KYC has been approved! [I] From: Jj Litchford Date: Mon, 05 Oct 2015 16:52:27 -0400 To: Jj Litchford Classification: For internal use only I have received the new certificate of good standing, how can I get the temporary exception cleared? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email Original Message From: Jj Litchford Sent: Monday,
EFTA Document EFTA01476661
Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we p
EFTA Document EFTA01359853
Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lendin• & e ass.41.,* P4wOrm From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker
EFTA Document EFTA01462993
Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification: For internal use only Hemant, Please see attached From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:57 AM To: Melinda Roy; Jj Litchford Cc: Oversight Control; Debra Jasper; Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I] Class
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.