Skip to main content
Skip to content
Case File
sd-10-EFTA01458695Dept. of JusticeOther

EFTA Document EFTA01458695

Cc: lj Litchford Subject: In My Absence Marcus, Cecilia and Stefan I'll be out of the office beginning Aug. 17 - Aug. 28 with limited access to email. My associate, 3) Litchford (copied), has been fully briefed, and will be the primary point of contact for you in my absence. Chris will continue to cover your trading/execution needs, Dan will be available for custody questions, and Abi will be available to answer any questions as we complete the process for NACs line-of-credit. I hope you

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458695
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cc: lj Litchford Subject: In My Absence Marcus, Cecilia and Stefan I'll be out of the office beginning Aug. 17 - Aug. 28 with limited access to email. My associate, 3) Litchford (copied), has been fully briefed, and will be the primary point of contact for you in my absence. Chris will continue to cover your trading/execution needs, Dan will be available for custody questions, and Abi will be available to answer any questions as we complete the process for NACs line-of-credit. I hope you

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: lj Litchford Subject: In My Absence Marcus, Cecilia and Stefan I'll be out of the office beginning Aug. 17 - Aug. 28 with limited access to email. My associate, 3) Litchford (copied), has been fully briefed, and will be the primary point of contact for you in my absence. Chris will continue to cover your trading/execution needs, Dan will be available for custody questions, and Abi will be available to answer any questions as we complete the process for NACs line-of-credit. I hope you have a great weekend, and I look forward to catching up in September. Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. > CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118720 CONFIDENTIAL SDNY_GM_00264904 EFTA01458695

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01475316

Subject: RE: In My Absence From: Jj Litchford ‹ > Date: Mon, 19 Oct 2015 16:40:59 -0400 To: Paul Morris Stewart Oldfield Here is the full list of prospects and full pipeline (two end tabs in the same document). I haven't updated the summary yet but will work on that tonight. We never heard back from Mamie on meeting with Gallivan, will follow up now. {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manage

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402510

Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

6p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423573

Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Thu, 01 Nov 2018 07:02:31 -0400 To: Kimberly Hart e > Just finished yesterday. It's good but they stretched a day and half of material into two and a half days. All in a windowless room in the basement of 60 Wall ... Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsch

7p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399445

Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comment that this should not bounce between both teams and individual personnel. How would you like it handled? Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

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.

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