EFTA Document EFTA01458420
From: Paul Morris Sent: 9/24/2015 5:25:43 PM To: Jj Litchford Subject: RE: Online Banking Follow Up Does she have my correct email? ---Original Message--- From: Jj Litchford Sent: Thursday, September 24, 2015 05:16 PM Eastern Standard Time To: bellaklein Cc: Richard Kahn; Paul Morris Subject: RE: Online Banking Follow Up This has been processed. Your fedref is IMAD0924B1Q8383C017201 Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset
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From: Paul Morris Sent: 9/24/2015 5:25:43 PM To: Jj Litchford Subject: RE: Online Banking Follow Up Does she have my correct email? ---Original Message--- From: Jj Litchford Sent: Thursday, September 24, 2015 05:16 PM Eastern Standard Time To: bellaklein Cc: Richard Kahn; Paul Morris Subject: RE: Online Banking Follow Up This has been processed. Your fedref is IMAD0924B1Q8383C017201 Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset
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From: Jj Litchford Sent: 10/21/2015 12:49:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: Hi Rich-- STC Brokerage: Position Maturing I wanted to give you notice a position in Sits brokerage account will be maturing in one week. Security ISIN Quantity Maturity Date VELA NOTES SENIOR 2,000,000.00 10/28/2015 10/28/15 REG DTD 10/28/09 CLB CALLABLE We will call you to discuss. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank T
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Subject: Re: STC wire From: bellaklein <E > Date: Mon, 05 Oct 2015 16:26:20 -0400 To: Jj Litchford Cc: Darren Indyke Richard Kahn Paul Morris Jj,Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella Tel On Oct 5, 2015, at 3:58 PM, Jj Litchford <jj.litchford@db.com> 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
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From: Sent: 21 2016 2:39:02 PM To: CC: Melinda Roy ; Darren Indyke Richard Kahn Stewart Oldfield Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two weeks and Melinda will be out tomorrow and next week. I'm copying Paul and Stew, they'll provide alternate instructions if you need anything. I'm trying to escape the snowstorm :) JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24t
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Subject: RE: Mort Inc [C] [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 01 Oct 2015 17:48:48 -0400 To: Paul Morris ‹ > 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 —12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can spe
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Subject: STC Brokers e: Position Maturing From: Jj Litchford Date: Wed, 21 Oct 2015 12:49:21 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian Stewart Oldfield Hi Rich-- I wanted to give you notice a position in STC's brokerage account will be maturing in one week. Security ISIN Quantity Maturity Date PETROLEOS DE VENEZUELA NOTES SENIOR ISIN#XS0460546525 5.000% 10/28/15 REG DTD 10/28/09 CLB CALLABLE XS0460546525 2,000,000.00 10/28/2015 We will call you to discuss. Thanks,
EFTA Document EFTA01474732
Subject: RE: Online Bankin Follow Up [I] From: Paul Morris Date: Thu, 24 Sep 2015 17:37:23 -0400 To: Jj Litchford Online banking Original Message From: Jj Litchford Sent: Thursday, September 24, 2015 05:28 PM Eastern Standard Time To: Paul Morris Subject: RE: Online Banking Follow Up [I] > Classification: For internal use only Yes, apologies I crossed wires on the wire confirm. I sent it to the correct thread, I had 5 separate email threads from them for wires today {cid:image001.
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