EFTA01359345

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DOJ Data Set 10

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efta-01359345

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments: Jj Litchford 12/28/2015 3:35:40 PM Melinda Roy FW: 3 wires [I] DB_STC_Jeffrey Epstein_12-28-2015.pdf; DEL JEE_Horizon Title escrow acc_Larry Visoski_12-28-2015.pdf; 08 „PEE 122815.pdf Classification: For Internal use only Will need your help on these. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Path Avenue. 24th Floor New Y w Y rk 10154 Tel. +1 Mobile Email Panto-pc-fu Peep:on From: bellaklein [mailto Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires Jj. Please process the attached 3 wires. STS wire to JEE should be done first. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047405 CONFIDENTIAL SDNY GM_00193589 EFTA01359345

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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