Epstein Index›Documents›EFTA01458902
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01458902: Andrew, Robert Byrd and Byrd (DS10)

CorrespondenceDate unavailableEFTA014589022 keyword hits
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Email dated October 22, 2015 from JJ Litchford to Andrew Gallivan with Morgan Byrd copied, regarding a revenue discrepancy. The message is marked for internal use only and appears to be routine business communication.

👤 Named in This Document
Prince AndrewRobert Byrd
🔑 Evidence Keywords
assetperformDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Jj Litchford Sent: Thursday, October 22, 2015 12:00 PM To: Andrew Gallivan Cc: Morgan **Byrd** Subject: rev discrepancy [I] Classification: For internal
Excerpt 2
. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management Passion to Perform CONFIDENTIAL - PURSUANT TO
Excerpt 3
. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** CONFIDENTIAL - PURSUANT TO

📄 Original Document

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Source: U.S. Department of Justice

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