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efta-01359775DOJ Data Set 10Other

EFTA01359775

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359775
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.
From: Jj Litchford Sent: 12/28/2015 5:01:47 PM To: bellaklein I CC: Darren lndyke Subject RE: 3 wires ; Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt 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: 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-0047897 CONFIDENTIAL SDNY_GM_00194081 EFTA01359775

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