Skip to main content
Skip to content
Case File
sd-10-EFTA01475228Dept. of JusticeOther

EFTA Document EFTA01475228

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:17:23 -0400 To: Jj Litchford Thanks I will call him when I get back about using online banking Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ffi > Date: October 11, 20

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475228
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:17:23 -0400 To: Jj Litchford Thanks I will call him when I get back about using online banking Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ffi > Date: October 11, 20

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:17:23 -0400 To: Jj Litchford Thanks I will call him when I get back about using online banking Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ffi > Date: October 11, 2015 at 3:54:37 PM EDT To: Paul Morris <E > Subject: Wires tomorrow Are you in tomorrow in case we wanted to do a wire? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 EFTA01475228

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458652

From: Paul Morris ( 1 Sent: 10/11/2015 5:17:23 PM To: Jj Litchford Subject: RE: Wires tomorrow Thanks I will call him when I get back about using online banking ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ‹ > Date: October 11, 2015 at

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458654

From: Jj Litchford Sent: 10/11/2015 5:25:58 PM To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 0

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458653

From: Paul Morris Sent: 10/11/2015 5:24:39 PM To: Jj Litchford Subject: RE: Wires tomorrow Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ----Original Message-- From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11, 2015, at 5:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01475229

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:24:39 -0400 To: Jj Litchford ‹ > Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11,

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01475231

Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 18:08:37 -0400 To: Jj Litchford Sorry no Tuesday thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:26 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris < > wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472607

Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

10p

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.