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efta-01346184DOJ Data Set 10Other

EFTA01346184

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346184
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melinda Roy Sent: 1/8/2016 5:40:03 PM To: bellaklein CC: Jj Litchford Subject: RE: JEE wire to Kellerhals Hi Bella, it ; Darren Indyke Richard Kahn We were able to get the $20M wire out. The Fed reference number is below: Have a good weekend! Melinda From: bellaklein [mailto Sent: Friday, January 08, 2016 3:35 PM To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vale to transfer funds from Han Trust to JEE. When money received please process the attached ts ire Thank you. Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033042 CONFIDENTIAL SDNY_GM_00179226 EFTA01346184

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