EFTA Document EFTA01458901
Relationships: Boies, Ellin, New Apostolic Church. See my notes attached. Please confirm what else you need from us in order for these not to count as negative NNA. Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 111111111111gement Pgascift,10- MeOnm From: Morgan Byrd Sent: Friday, October 23, 2015 8:33 AM To: ij Litchford; Andrew Gallivan Subject: RE: rev discrepancy [C] Classification: Confidante' JJ, According to the report I sent you yesterday
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Relationships: Boies, Ellin, New Apostolic Church. See my notes attached. Please confirm what else you need from us in order for these not to count as negative NNA. Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 111111111111gement Pgascift,10- MeOnm From: Morgan Byrd Sent: Friday, October 23, 2015 8:33 AM To: ij Litchford; Andrew Gallivan Subject: RE: rev discrepancy [C] Classification: Confidante' JJ, According to the report I sent you yesterday
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Subject: RE: rev From: Morgan Byrd Date: Thu, 03 Dec 2015 09:49:42 -0500 To: Jj Litchford Andrew Gallivan Cc: Paul Morris Stewart Oldfield Classification: Confidential 33, I have conducted some research on the Boies Family and National Organization of the New APO relationships. Since I was not notified about these relationships having an issue until now, they were not fixed in the November reaggregation. The Ellin Howard relationship was corrected in the reaggregation though and the
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford <MI= > Date: Fri, 30 Oct 2015 11:27:23 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential Can we take a look at this this afternoon? {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Paul Morris Sent: Tues
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 3 Wealth Management 345 Park Avenue. 24th Floor PetkreitrIA-t- Peironn From: Paul Morris Sent: Tuesday, October 27, 2015 11:49 AM To: Jj Litchford Subject: RE: rev discrepancy [I] [C] Classification: Confidential She needs to fix all the negative Boies and apolstolic church flows as well Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Tuesday, October 27, 2015 11:33
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Subject: RE: rev discrepancy [I] [C] From: Paul Morris <IMI= > Date: Tue, 27 Oct 2015 12:01:18 -0400 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Jj Litchford Sent: Tuesday, October 27, 2015 12:00 PM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential I have tied out the num
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Subject: RE: rev discrepancy [C] From: Jj Litchford <jj.litchford@db.com> Date: Tue, 01 Dec 2015 12:45:15 -0500 To: Morgan Byrd Andrew Gallivan Cc: Paul Morris Stewart Oldfield Classification: Confidential Hi Morgan-- I wanted to revisit this and make sure we are all on the same page that business booked under Ed will not be showing as assets or revenue for Paul and Stew. Attached is this sheet with the accounts that were booked under Ed Finley (who left in August) but are still showi
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