Epstein Secrets

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 h

: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

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. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Ne 154 Tel Mobi Email P

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

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. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Pa& Avenue. 24th Floor PAnita-Jo Peeibmt From: Pau

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

res [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 Park Avenue. 24th Floor New York, New York 10154 T

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

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 P

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

Subject: RE: STC wires [I] From: Paul Morris Date: Tue, 10 Nov To: Jj Litchford Classification: For internal use only Why don't u give angela a call, she may not know the $# Joakim was thinking so leave that out Paul Morris

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

Subject: RE: STC wires [I] From: Paul Morris a> Date: Tue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only I think will be coming back in couple days Paul Morris Managing Director Deutsche Bank P

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

Subject: RE: STC wires From: Jj Litchford Date: Tue, 10 Nov 2015 12:13:06 -0500 To: Paul Morris ‹ > Classification: For internal use only It is a law firm in the Virgin Islands_ seems lik

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

Subject: STC wires [I] From: Jj Litchford < 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 t

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

Subject: RE: STC wires [I] From: Paul Morris Date: Tue, 10 Nov 2015 12:11:01 -0500 To: Jj Litchford 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 Pr

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