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EFTA01359312EFTA01359314
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efta-01359313DOJ Data Set 10Other

EFTA01359313

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359313
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.
To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through casa($545). I do not see it, can you take a look for me? CHIPS reference isa. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo• New 10154 Tel. Mob le Email From: bellaklein [mailto Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047373 CONFIDENTIAL SDNY GM_00193557 EFTA01359313

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Wire Refwire should

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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