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"Jj Litchford"
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EFTA01368551
Dataset 10
2014-09-29
1p
155w
Subject:
Re: Fw: JE WT to RB
From:
Jj Litchford
To:
Jackson McCarthy
From:
Jj Litchford
Sent: 9/29/2014 12:39:31PM To: Jackson McCarthy CC: Amanda Kirby Aracely Sanchez Paul Morris Subject: Re: Fw: JE WT to RB Attachments: pic03363.gif; pic14603.gif Classification: For internal use only Can someone forward the attachment? (Embedded image moved to file: pic03363.gif)
JJ Litchford
Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor New vork. mew vork 10154 Tel. mobile Email (Embedded image moved to file: pic14603…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368551.pdf
EFTA01368585
Dataset 10
2015-10-02
1p
219w
Subject:
Re: URGENT- Mort, Inc. Research [I]
From:
Jj Litchford
To:
Anshu Parashar
It takes a day for the PCR result to come. We will send it to you by tomorrow. Thanks & Regards, Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A- Iv - hi r Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur. India Email Rusin,faPerfbmt. From:
Jj Litchford
Sent: Friday, October 02, 2015 9:30 PM To: Anshu Parashar Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: Re: URGENT- Mort, Inc. Research [I] Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368585.pdf
EFTA01368589
Dataset 10
2015-10-23
1p
168w
Subject:
Re: rev discrepancy [C] [I]
From:
Jj Litchford
To:
Morgan Byrd
Thank you, Morgan Byrd Associate Deutsche Bank Trust Company. National Association Deutsche Asset & Wealth Management 5022 Gate Pkvty #400 Jac twill F 6 Tel. Email Securities offered through Deutsche Bank Securities Inc. PAR140-1,,, Pewpovt. From:
Jj Litchford
Sent: Friday, October 23, 2015 12:08 PM To: Morgan Byrd Subject: Re: rev discrepancy [C] [I] Sorry I meant NNA On Oct 23, 2015, at 12:07 PM, Morgan Byrd wrote: Classification: For Internal use only JJ, According to the GMIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368589.pdf
EFTA01368590
Dataset 10
2015-10-23
1p
243w
Subject:
Re: rev discrepancy [C] [I]
From:
Jj Litchford
To:
Morgan Byrd
…at 10:34 AM, Andrew Gallivan < > wrote: Classification: For internal use only JJ, Morgan is correct from an NNA perspective on how this works. I am more concerned about the negative since there does not appear to be any asset outflows From:
Jj Litchford
Sent: Friday, October 23, 2015 10:25 AM To: Morgan Byrd Cc: Andrew Gallivan Subject: Re: rev discrepancy [C] [I] I was an integral part of winning that business and think the team should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368590.pdf
EFTA01370552
Dataset 10
2016-03-18
1p
223w
Subject:
Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I)
From:
Jj Litchford
To:
Vikas Dave
From:
Jj Litchford
Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account should default to NOT posting if you don't hear from us. I'm not sure why we have a default set as post, that seems unwise for accounts with a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370552.pdf
EFTA01373157
Dataset 10
2015-10-19
1p
210w
Subject:
RE: Pipeline/ Top 25s [I)
From:
Jj Litchford
To:
Stewart 0ldfield I-
From:
Jj Litchford
Sent: 10/19/2015 11:18:25 AM To: Stewart 0ldfield I- Subject: RE: Pipeline/ Top 25s [I) Attachments Pipeline and Top 25s.xlsx Classification: For Internal use only Under Getz is: Getz, Bert A. Prospect Stewart Oldfield Getz, George F. Prospect Stewart Oldfield Getz, Jr. Bert A. Prospect Stewart Oldfield Getz, Lynn M. Prospect Stewart Oldfield Globe Investment Company, LP Prospect Scottsdale AZ Stewart Oldfield Olsen, Michael J. Shamrock: email Armen (Julie is on MTA but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373157.pdf
EFTA01475342
Dataset 10
2015-10-20
2p
171w
Subject:
RE: New Preferred CD rates
From:
Jj Litchford
To:
Richard Kahn
Subject: RE: New Preferred CD rates From:
Jj Litchford
Date: Tue, 20 Oct 2015 11:17:01 -0400 To: Richard Kahn Cc: Paul Morris Hi Rich-- As a reminder, we have 4 weeks left on our Promotional CD Rates, listed below. Please let us know if you'd like to discuss. Thanks, Paul, Stew and JJ fcid:
[email protected]
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475342.pdf
EFTA01359272
Dataset 10
2015-10-01
1p
173w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford
To:
Armen Brash; Vaishali-P Mehta
Email Pedciat"."(0" PeireTWM.- From:
Jj Litchford
Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah I found https://secure.dlca.vi.govilicense/Asps/Search/License search.aspx but it doesn't come up with anything. I
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Ma nag ement 345 Park Avenue, 24th Floor Erna Now 10154 Tel. Mots + Passim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359272.pdf
EFTA01359182
Dataset 10
2015-10-07
1p
124w
Subject:
FW: JEE wire [I]
From:
Jj Litchford
To:
Daphne Cates
PaninoV geform, From:
Jj Litchford
Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cates Subject: FW: JEE wire [I] Classification: For Internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ
JJ Litchford
Associate Banker Deutsche Bank Trust Company America Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359182.pdf
EFTA01433340
Dataset 10
2015-11-24
2p
145w
Subject:
RE: Thanksgivin Schedule
From:
Jj Litchford
To:
Paul Morris
Subject: RE: Thanksgivin Schedule From:
Jj Litchford
Date: Tue, 24 Nov 2015 15:34:08 -0500 To: Paul Morris Stewart Oldfield Melinda is here tomorrow and Friday if anything comes up. fcid:
[email protected]
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 fcid:
[email protected]
From:
Jj Litchford
Sent: Tuesday, November 24, 2015 3:34 PM To: 'bellaklein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433340.pdf
EFTA01359837
Dataset 10
2015-10-07
1p
111w
Subject:
FW: JEE wire Ilj
From:
Jj Litchford
To:
Daphne Cales
From:
Jj Litchford
Sent: 10/7/2015 2:10:40 PM To: Daphne Cales Subject: FW: JEE wire Ilj Attachments father_10-07-2015.pdf Classification: For Internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Ascot 8 N~cakh agement Email Pc ty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359837.pdf
EFTA01359301
Dataset 10
2015-10-01
1p
153w
Subject:
FW: Account Re-opening [I]
From:
Jj Litchford
To:
Vaishali-P Mehta; Armen Brash
…fri Peafowl, From:
Jj Litchford
Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For internal use only Hello my favorites-- Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ
JJ Litchford
Associate Banker Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359301.pdf
EFTA01448154
Dataset 10
2016-02-25
1p
179w
Subject:
Account Amount: 38179.6611)
From:
Jj Litchford
To:
sigver dbgps
From:
Jj Litchford
Sent: 2/26/2016 4:01:13 PM To: sigver dbgps CC: Teresa Metallo Muhammodl Uddin Joy E Mitchell Catherine Lo reco Lisa-M Ramos Paul Morri Subject: Account Amount: 38179.6611) Please pay.
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 On Feb 25, 2016, at 1:28 PM, sigver dbgps wrote: Hi All We are awaiting for your response. Please update…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448154.pdf
EFTA01359351
Dataset 10
2015-12-29
1p
128w
Subject:
RE: 3 wires
From:
Jj Litchford
To:
bellaklein
From:
Jj Litchford
UM: 12/29/2015 5:07:18 PM To: bellaklein Subject: RE: 3 wires Thanks Bella, you too!
JJ Litchford
As$oaate Banker Deutsche Bank Trust Company Amencas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floe, Now 10154 Tel. Mobile Email • PowTrierk4uPeepost From: bellaklein [mailto Sent: Tuesday, December 29, 2015 5:07 PM To:
Jj Litchford
Subject Re: 3 wires great, Have a Happy New Year Thank you, Bella Tel: On Dec 29, 2015, at 5:06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359351.pdf
EFTA01459833
Dataset 10
2016-03-02
1p
156w
Subject:
RE: Wire for Southern Financial III
From:
Jj Litchford
To:
Paul Morris I
From:
Jj Litchford
Sent: 3/2/2016 12:29:58 PM To: Paul Morris I CC: Melinda Roy I Subject: RE: Wire for Southern Financial III Classification: For Internal use only $10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management or 24 10154-0004 New York. NY, USA Pas/sift/4v geforin Securities offered through Deutsche Bank Securities Inc. From: Ariane Dwyer Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459833.pdf
EFTA01366127
Dataset 10
2015-10-06
1p
216w
Subject:
FW: Nonpost Transaction A/c - 10-05-2015 [I]
From:
Jj Litchford
To:
Halina Laczny; Daphne Cales
…Email Pawn,*PwrooK From:
Jj Litchford
Sent: Tuesday, October 06, 2015 9:31 AM To: Halina Laczny; Daphne Cales Subject: FW: Nonpost Transaction A/c - 10-05-2015 [I] Importance: High Classification: For Internal use only Hi Halina-- Can you look into this for me? How in the world did the account get closed yesterday again? Neither transaction posted and both were crticially important on timing. Thanks, sorry for more headache. JJ
JJ Litchford
Associate Banker Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366127.pdf
EFTA01386332
Dataset 10
2015-10-16
1p
86w
Subject:
Master tracking updated [I]
From:
Jj Litchford
To:
Stewart Oldfield I l; Paul Morris [
From:
Jj Litchford
Sent 10/16/2015 6:22:07 PM To: Stewart Oldfield I l; Paul Morris [ CC: Melinda Roy I Subject: Master tracking updated [I] Attachments: Master Tracking- Morris Oldfield - Update 10.16.2015:Ask Classification: For internal use only Here is the most recent tracking sheet for your records.
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24111 Floor New York. New York 10154 Pett2c1:0-h417 Peefertervi, CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386332.pdf
EFTA01403009
Dataset 10
2015-10-05
6p
637w
Subject:
RE: URGENT: Account Re-openin [I]
From:
Jj Litchford
To:
Daphne Cates ‹ >
…Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + Mobile Email From:
Jj Litchford
Sent: Frida , October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403009.pdf
EFTA01359694
Dataset 10
2015-10-01
1p
218w
Subject:
RE: Account Re-opening [II
From:
Jj Litchford
To:
Armen Brash Vaishali•P Mehta
From:
Jj Litchford
Sent: 10/1/2015 5:42:07 PM To: Armen Brash Vaishali•P Mehta CC: PWMUS AMLKYC Subject: RE: Account Re-opening [II Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359694.pdf
EFTA01475930
Dataset 10
2015-12-09
3p
178w
Subject:
RE: pipeline [C]
From:
Jj Litchford
To:
Paul Morris ‹ >
…RE: pipeline [C] From:
Jj Litchford
Date: Wed, 09 Dec 2015 14:44:25 -0500 To: Paul Morris ‹ > Classification: Confidential Yes-20 left, 23 came back on 11/23 fcid:
[email protected]
JJ Litchford
Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 fcid:
[email protected]
From: Paul Morris Sent: Wednesday, December 09, 2015 1:56 PM To:
Jj Litchford
Subject: RE: pipeline …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475930.pdf
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