Skip to main content
Skip to content
Case File
efta-01359702DOJ Data Set 10Other

EFTA01359702

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359702
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 1/7/2016 2:51:24 PM To: bellaklein CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your Fed refs are: JEE to JEE to LSJE: Transfer is also complete. Thanks, Jl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas PARSID-teCitr. Perf0krv, Securities offered through Deutsche Bank Securities Inc From: bellaklein [mailto Sent: Thursday, January 07, 2016 12:58 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires JJ. Please process the attached 3 wires Thank Bella 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047815 CONFIDENTIAL SDNY_GM_00193999 EFTA01359702

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.