EFTA Document EFTA01402996
Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:image001.gif@OlD0283A.F8AC3FC01 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
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Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:image001.gif@OlD0283A.F8AC3FC01 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
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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
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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
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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
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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
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
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