📄 Extracted Text (233 words)
Subject: RE: JEE wire to Kellerhals
From: Paul Morris a>
Date: Fri, 08 Jan 2016 16:02:45 -0500
To: Jj Litchford <
Thx please make sure KCP keeps u in loop on larger wire going from brokerage
Original Message
From: Jj Litchford
Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time
To: Paul Morris
Cc: Stewart Oldfield
Subject: Re: JEE wire to Kellerhals
Ah makes sense. Just wanted to keep you in the loop.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
On Jan 8, 2016, at 3:58 PM, Paul Morris a wrote:
Usually $ going into escrow for property purchase
Original Message
From: Jj Litchford
Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Fwd: JEE wire to Kellerhals
From Haze to JE to a law firm in the Virgin Islands.
JJ Litchford
Associate Banker
EFTA01352980
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Begin forwarded message:
From: bellaklein
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Roy
Cc: Jj Litchford , Darren Indyke
Richard Kahn
Subject: JEE wire to Kellerhals
Melinda,
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
money received please process the attached wire
Thank you,
Bella
Tel:
EFTA01352981
ℹ️ Document Details
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34af2ccba53419c49b3d0560975ad926554d2ae6422a43bb710377dfe814d865
Bates Number
EFTA01352980
Dataset
DataSet-10
Document Type
document
Pages
2
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