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"Mobile +1.407.342.5115 Email"
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EFTA01402921
Dataset 10
2015-09-24
2p
100w
Subject:
FW: (2) wires [I]
From:
Jj Litchford <
[email protected]
>
To:
Melinda Roy <
[email protected]
>
…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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: bellaklein [mailto: Sent: Thursday, September 24, 2015 2:03 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (2) wires Please process the attached 2 wires Thank you, EFTA01402921 Bella…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402921.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
…post, that seems unwise for accounts with a "y" status and zero balance. We need to reverse this. Thanks, JJ .11 Utchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
On Mar 18, 2016, at 1:27 PM, Vikas Dave <-> wrote: Hi, Please reply on the below item by our deadline 2.30 PM ,. Also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370552.pdf
EFTA01403051
Dataset 10
2015-10-07
4p
334w
Subject:
RE: JEE wire [I]
From:
Daphne Cales <
[email protected]
>
To:
Jj Litchford <
[email protected]
>
…24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Daphne Cales Sent: Wednesday, October 07, 2015 2:17 PM To: Jj Litchford Cc: Armen Brash Subject: RE: JEE wire [I] Classification: For internal use only Hey JJ, Here's the link: https://cbd.cib.db.com/cbd/#hometab fcid:
[email protected]
Kind regards, Daphne Cales EFTA01403052 {https://brandportal.intranet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403051.pdf
EFTA01402911
Dataset 10
2015-10-01
1p
118w
Subject:
URGENT- Mort, Inc. Research [I]
From:
Jj Litchford <
[email protected]
>
To:
PWM BIS-Research <
[email protected]
>
…already in "rush" status. I believe this likely happened in error, and AML/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, 33 fcid:
[email protected]
33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} EFTA01402911
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402911.pdf
EFTA01402998
Dataset 10
2015-10-01
8p
857w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford <
[email protected]
>
To:
Armen Brash <
[email protected]
>,
…33 {cid:
[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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] EFTA01402998 Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402998.pdf
EFTA01403141
Dataset 10
2015-09-21
6p
513w
Subject:
RE: Payment to JEE [I]
From:
Jj Litchford <
[email protected]
>
To:
Kathryn .7 Stanfield <
[email protected]
>
…Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Kathryn J Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE [I] EFTA01403141 Classification: For internal use only 33 I do not see anything yet . I will keep checking Kathryn J Stanfield DB Services New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403141.pdf
EFTA01403101
Dataset 10
2015-10-01
10p
1,133w
Subject:
RE: Account Re-opening [I]
From:
Armen Brash <
[email protected]
>
To:
Jj Litchford <
[email protected]
>,
…cid:
[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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Armen Brash Sent: Thursday, October 01, 2015 7:03 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only Hello You'll need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403101.pdf
EFTA01402546
Dataset 10
2015-10-05
1p
207w
Subject:
FW: Your KYC has been approved! (I]
From:
Jj Litchford <
[email protected]
>
To:
Gwen Hill <
[email protected]
>
…2879
Mobile +1.407.342.5115 Email
[email protected]
Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402546.pdf
EFTA01402565
Dataset 10
2015-10-01
4p
372w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford <
[email protected]
>
To:
Navin-Kumar Pankaj <
[email protected]
>
…Thank you, we are working on the KYC now. {cid:
[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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; '
[email protected]
'; Prashant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402565.pdf
EFTA01388556
Dataset 10
2015-08-24
1p
204w
Subject:
Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version)
From:
Stewart Oldfield
To:
Jj Litchford; Paul Morris
Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. •1.212.4542879
Mobile +1.407.342.5115 Email
Passio-witrationn. From: Stewart Oldfield Sent: Monday, August 24, 2015 2:04 PM To: Jj Litchford; Paul Morris Subject: Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) Classification: Public Cool. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388556.pdf
EFTA01402669
Dataset 10
2015-10-01
4p
435w
Subject:
Re: Account Re-opening [I]
From:
Vaishali-P Mehta <
[email protected]
>
To:
Jj Litchford <
[email protected]
>,
…rush situation, the client is absolutely furious. Thanks, 33 {cid:
[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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} EFTA01402669 From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; '
[email protected]
';…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402669.pdf
EFTA01403202
Dataset 10
2015-10-05
8p
805w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford <
[email protected]
>
To:
Vaishali-P Mehta <
[email protected]
>
…24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:37 PM To: Jj Litchford Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta EFTA01403202 AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403202.pdf
EFTA01403188
Dataset 10
2015-12-28
1p
182w
Subject:
RE: JEE account
From:
Jj Litchford <
[email protected]
>
To:
bellaklein <
…when I have confirmation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
Original Message From: bellaklein (mailto: 3 Sent: Monday, December 28, 2015 12:27 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: JEE account Reference: Jeffrey Epstein account It 35266976 Jj, Please put a stop payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403188.pdf
EFTA01403061
Dataset 10
2015-10-09
2p
174w
Subject:
RE: JEE wire
From:
Jj Litchford <
[email protected]
>
To:
bellaklein
…
[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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
fcid:
[email protected]
From: bellaklein [mailto: Sent: Friday, October 09, 2015 11:41 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: JEE wire 3j, EFTA01403061 Please process the attached wire Thank you, Bella Tel: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403061.pdf
EFTA00682531
Dataset 9
2015-11-10
2p
281w
Subject:
FW: Preferred CDs: Friday 11/13 last day [C]
From:
Paul Morris <
To:
"Jeffrey E." -1
…Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Tel. +1.21Z454.21379
Mobile +1.407.342.5115 Email
Passitncfa-Perfernn This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682531.pdf
EFTA01403210
Dataset 10
2015-10-06
2p
430w
Subject:
RE: Your KYC has been approved! (I]
From:
Gwen Hill <
[email protected]
>
To:
Jj Litchford <
[email protected]
>
…KYC is 01469735 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
Original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: Jj Litchford Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Forward the COGS and KYC number to me and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403210.pdf
EFTA01402518
Dataset 10
2015-10-01
4p
449w
Subject:
RE: Mort Inc [C] [I]
From:
Jj Litchford <
[email protected]
>
To:
Paul Morris ‹ >
…345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
fcid:
[email protected]
From: Paul Morris Sent: Thursday, October 01, 2015 5:33 PM To: Jj Litchford Subject: FW: Mort Inc [C] [I] EFTA01402518 Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Darren Indyke [mailto: Sent: Thursday, October 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402518.pdf
EFTA01402856
Dataset 10
2015-10-01
6p
663w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford <
[email protected]
>
To:
Armen Brash <
[email protected]
>,
…reply. 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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] EFTA01402856 Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402856.pdf
EFTA01402907
Dataset 10
2015-10-01
4p
400w
Subject:
FW: Account Re-opening [I]
From:
Jj Litchford <
[email protected]
>
To:
Vaishali-P Mehta <
[email protected]
>,
…rush situation, the client is absolutely furious. Thanks, 33 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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; '
[email protected]
'; Prashant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402907.pdf
EFTA01402916
Dataset 10
2015-10-05
5p
511w
Subject:
URGENT- Mort, Inc. Research [I]
From:
Jj Litchford <
[email protected]
>
To:
Anshu Parashar <anshu.
[email protected]
>,
…for Darren Indyke? The KYC is only waiting on that. 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. +1.212.454.2879
Mobile +1.407.342.5115 Email
[email protected]
{cid:
[email protected]
} From: Anshu Parashar Sent: Friday, October 02, 2015 11:48 AM To: Jj Litchford; PWM BIS-Research Subject: RE: URGENT- Mort, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402916.pdf
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