EFTA01346194.pdf
dataset_10 PDF 64.0 KB • Feb 4, 2026 • 1 pages
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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- bf65e689-df2d-4912-bfdd-1efc4ca73398
- Storage Key
- dataset_10/0c12/EFTA01346194.pdf
- Content Hash
- 0c124c2119a9fdb2a0d70a6b35e5750c
- Created
- Feb 4, 2026