📄 Extracted Text (158 words)
From: Paul Morris
Sent: 1/8/2016 3:
To: Jj Litchford Stewart 0ldfield
Subject: RE: JEE wire to Kellerhals
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
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Tel. +1
Mobil
Email
Begin forwarded message:
From: bell aldein
Date: January 8, 2 at : :
To: Melinda Roy
Cc: Ji Litchford Darren Indyke Richard Kahn
Subject: JEE wire to Kellerhals
Melinda.
We sent a request to Vahe to transfer funds from Haze Tmst to JEE. When money received please process the
attached wire
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033056
CONFIDENTIAL SONY GM_00179240
EFTA01346194
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EFTA01346194
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