Case File
efta-01359762DOJ Data Set 10OtherEFTA01359762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359762
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:
10/7/2015 3:52:47 PM
To:
bellaklein [email protected]
CC:
Richard Kahn
Subject:
RE: JEE wire
Attachments: Reg E for wire.pdf
Darren lndyke
Regulation E requires second confirmation for this wire.
Darren can you please reply with "proceed with wire" or "do not proceed with wire".
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
pAgrrio,itv- Pe,eftnq t
From: bellaklein
Sent: Wednesday, October 07, 2015 2:01 PM
To: .Jj Litchford
Subject: JEE wire
JJ.
Please process and confirm the attached wire
Thank yon.
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-0047879
CONFIDENTIAL
SDNY_GM_00194063
EFTA01359762
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire
AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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