⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01384850: Robert Byrd and Byrd (DS10)
CorrespondenceDate unavailableEFTA013848502 keyword hits
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Email correspondence dated October 23, 2015 from JJ Litchford to Morgan Byrd at Deutsche Bank Trust Company, National Association, Deutsche Asset & Wealth Management, 5022 Gate Parkway #400. The exchange references a confidential report showing a figure of negative $344,824.48 and discusses a revenue discrepancy.
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PersonKeyword
Excerpt 1
Thank you,
Morgan **Byrd**
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy #400
Excerpt 2
From: Jj Litchford
Sent: Friday, October 23, 2015 8:36 AM
To: Morgan **Byrd**
Cc: Andrew Gallivan
Subject: Re: rev discrepancy [C]
That was
Excerpt 3
On Oct 23, 2015, at 8:33 AM, Morgan **Byrd** <
wrote:
Classification: Confidential
JJ,
According to the report I sent you yesterday there is -
$344,824.48
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