Case File
efta-01359467DOJ Data Set 10OtherEFTA01359467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
11/17/2015 11:36:21 AM
To:
bellaklein
CC:
Darren lndyke
Subject:
RE: JEE wire
Attachments: Reg E Disclosure.pdf
; Richard Kahn
Attached is the required Regulation E Disclosure.
Darren, please reply proceed or do not proceed.
Thanks,
.11
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagement
PARc-itri":tv- PeArffron
From: belle klein [mailto
Sent: Monday, November 16, 2015 5:06 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: JEE wire
Jj.
Please process the attached wire, tomorrow morning will be ok
Thank you.
Bella
'(1
Tel:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047549
CONFIDENTIAL
SDNY_GM_00193733
EFTA01359467
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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