HBRK ASSOCIATES,
267 82211 Jj Litchford 81851 Paul Morris
INC
267 82211 Jj Litchford 81851 Paul Morris NES. LW
ZORRO
267 82211 Jj Litchford 81851 Paul Morris DEVELOPMENT
CORP ... Jj Litchford 81851 Paul Morris JSC INTERIORS LLC
267 82211 Jj Litchford 81851 Paul Morris MORT, INC
267 82211 Jj Litchford 81851 Paul Morris LSJE, LLC
GRATITUDE
267 82211 Jj ... Litchford 81851 Paul Morris
AMERICA, LTD
SOUTHERN TRUST
267 82211 Jj Litchford 81851 Paul Morris
COMPANY,
NEW YORK
267 82211 Jj Litchford 81851 Paul Morris
Moms
STRATEGY GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359501.pdf
ZORRO
267 00042955542 82211 Jj Litchford 81851 Paul Morris DEVELOPMENT
CORP.
267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC
267 00042959017 82211 Jj Litchford 81851 Paul Morris ... MORT, INC
267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC
GRATITUDE
267 00042959324 82211 Jj Litchford 81851 Paul Morris
AMERICA, LTD
SOUTHERN TRUST
267 00044129244 82211 Jj Litchford ... Paul Morris
COMPANY,
NEW YORK
267 00044129914 82211 Jj Litchford 81851 Paul Morris
STRATEGY GROUP,
267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST
WANEK TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460108.pdf
EFTA01402829Set 10
2015-10-1912p853w
From: Kathryn J Stanfield
Date: Mon, 19 Oct 2015 16:06:05 -0400
To: Jj Litchford ‹ >
Classification: For internal use only
Your welcome
Kathryn J Stanfield
DB Services New Jersey ... Jersey City NJ 07311
Phone
Email
{cid:image002.png@OlD04AD3.E9ClEE20}
{cid:image001.png@OlD04AD3.E9ClEE20}
EFTA01402829
From: Jj Litchford
Sent: Monday, October 19, 2015 3:59 PM
To: Kathryn .7 Stanfield
Subject ... error/
claim... Thanks Kathy!
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402829.pdf
EFTA01405956Set 10
2015-10-0213p1,386w
Subject: RE: Account Re-opening [I]
From: Jj Litchford
Date: Fri, 02 Oct 2015 13:10:35 -0400
To: Armen Brash
Vaishali-P Mehta
PWMUS AMLKYC Mir
Paul Morris <
Classification ... team working with us on this. You guys rock.
Thanks,
JJ
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue ... image002.gif@01D02B3A.F8AC3FC0}
From: Armen Brash
Sent: Thursday, October 01, 2015 7:15 PM
To: Jj Litchford; Vaishali-P Mehta
EFTA01405956
Subject: RE: Account Re-opening [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405956.pdf
EFTA01424047Set 10
2015-11-0211p1,133w
From: Paul Morris a>
Date: Mon, 02 Nov 2015 09:25:37 -0500
To: Jj Litchford
Stewart Oldfield
Classification: Confidential
Let's review this afternoon when you're back thanks ... JJ
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Jj Litchford
Sent: Friday, October 30, 2015 11:27 AM
To: Paul Morris; Stewart Oldfield
Subject ... Classification: Confidential
Can we take a look at this this afternoon?
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424047.pdf
EFTA01402386Set 10
2015-10-199p653w
Subject: RE: JEE wire [I]
From: Jj Litchford
Date: Mon, 19 Oct 2015 15:16:28 -0400
To: Kathryn .7 Stanfield ‹ >
Classification: For internal use only
Got it, is there ... worries just figured I'd ask.
Thanks,
JJ
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor ... OlD02B3A.F8AC3FC01
From: Kathryn J Stanfield
Sent: Monday, October 19, 2015 3:14 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For internal use only
EFTA01402386
Jj
Chase returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402386.pdf
EFTA01402362Set 10
2015-10-0510p909w
From: Akshay Davera <=I >
Date: Mon, 05 Oct 2015 10:14:27 -0400
To: Jj Litchford
Anshu Parashar
Cc: PWM BIS-Research
Classification: For internal use only
Sent.
Kind regards ... Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile
Email
{cid:image002.gif@OlDOFFA6.3A245CE0}
From: Jj Litchford
Sent: Monday, October 05, 2015 7:43 PM
To: Akshay Davera; Anshu Parashar ... alert yet... any idea when I should expect that?
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402362.pdf
EFTA01402478Set 10
2015-10-0510p969w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:14:43 -0400
To: Akshay Davera ‹ >
Classification: For internal use only
Thank you
fcid ... image001.gif@OlD02B3A.F8AC3FC01
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
{cid:image002.gif ... OlD02B3A.F8AC3FC0}
From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402478.pdf
EFTA01462989Set 10
2016-01-044p492w
From: Paul Morris ‹ >
Date: Mon, 04 Jan 2016 20:02:06 -0500
To: Jj Litchford
Ok Thx
Original Message
From: Jj Litchford
Sent: Monday, January ... give you an NNA estimate in the next few days
if you'd like
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue ... Paul Morris < › wrote:
Sorry next week
Original Message
From: Jj Litchford
Sent: Monday, January 04, 2016 07:57 PM Eastern Standard Time
To: Paul Morris
Subject: Re: [I]
Andrew gallivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462989.pdf
EFTA01402425Set 10
2015-10-059p837w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:13:28 -0400
To: Akshay Davera
Anshu Parashar
Cc: PWM BIS-Research
Classification ... alert yet... any idea when I should expect that?
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor ... image002.gif@OlD02B3A.F8AC3FC0}
From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402425.pdf