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From: Jj Litchford Sent: 11/10/2015 12:09:23 PM To. Paul Morris I; Stewart 0ldfield Subject: SIC wires [IJ Classification: For internal use only FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin PLLC... the
:09:23 PM To. Paul Morris I; Stewart 0ldfield Subject: SIC wires [IJ Classification: For internal use only FYI Southern has wired 520MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 P
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day, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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. All CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033044 CONFIDENTIAL SDNY_GM_00179228 EFTA013
2 mentions1 same-page
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day, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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. JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 P
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To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P
2 mentions1 same-page
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day, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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 De
2 mentions1 same-page
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day, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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. EFTA01352972 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Compa
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ue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only
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. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas De
2 mentions1 same-page
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day, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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 De
2 mentions1 same-page
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Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only
Date: Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield 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 De
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2 mentions1 same-page
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day, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification:
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 De
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Mutual Connections (8)
Entities connected to both Martha Stewart and Kellerhals Ferguson Kroblin
Stewart Oldfield
PERSON5,648 w/ Martha·10 w/ Kellerhals
Jeffrey Epstein
PERSON3,074 w/ Martha·3 w/ Kellerhals
Paul Morris
PERSON895 w/ Martha·10 w/ Kellerhals
JL
Jj Litchford
PERSON160 w/ Martha·10 w/ Kellerhals
U.S. Virgin Islands
LOCATION96 w/ Martha·4 w/ Kellerhals
Deutsche Bank Private Bank
ORGANIZATION93 w/ Martha·5 w/ Kellerhals
EK
Erika Kellerhals
PERSON78 w/ Martha·3 w/ Kellerhals
Sarah Ferguson
PERSON61 w/ Martha·13 w/ Kellerhals