EFTA01359825

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Unknown

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DOJ Data Set 10

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efta-01359825

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EFTA Disclosure

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

From: bellaklein Sent: 12/29/2015 5:06:45 PM To: Jj Litchford Subject: Re: 3 wires I great, Have a Happy New Year Thank you, Bella Tel: On Dec 29, 2015, at 5:06 PM, Jj Litchford •= =. wrote: These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Iltnagement <nnage002.gif, From: bellaklein Sent: Tuesday, December 29, 2015 3:29 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires Jj. Please process the attached 3 wires Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047959 CONFIDENTIAL SDNY GM_00194143 EFTA01359825

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

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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