📄 Extracted Text (232 words)
Subject: RE: STC wires [I]
From: Paul Morris <MMI >
Date: Tue, 10 Nov 2015 12:20:05 -0500
To: Jj Litchford ‹ >
Ok anybody u think we can cd update email yo lets go today Thx
Original Message
From: Jj Litchford
Sent: Tuesday, November 10, 2015 12:13 PM Eastern Standard Time
To: Paul Morris
Subject: RE: STC wires [I]
> Classification: For internal use only
It is a law firm in the Virgin Islands_ seems like they focus on corporate
transactions so I am guessing they are holding it in escrow.
{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
{cid:[email protected]}
From: Paul Morris
Sent: Tuesday, November 10, 2015 12:11 PM
To: Jj Litchford
Subject: RE: STC wires [I]
EFTA01352967
Classification: For internal use only
Can u look that business up and let me know what it is, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Jj Litchford
Sent: Tuesday, November 10, 2015 12:09 PM
To: Paul Morris; Stewart Oldfield
Subject: STC wires [I]
Classification: For internal use only
FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they
had a big deal closing.
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
EFTA01352968
{cid:[email protected]}
EFTA01352969
ℹ️ Document Details
SHA-256
53224de3824c33fbe0fc74945cfa8aa3ffc5c3beed2bb2826b3eef5ef2050042
Bates Number
EFTA01352967
Dataset
DataSet-10
Document Type
document
Pages
3