Case File
efta-01359861DOJ Data Set 10OtherEFTA01359861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359861
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY 10022
On Sep 18, 2015, at 4:53 PM, Jj Litchford <
M> wrote:
The payment date below is 9/21 so I will keep my eyes peeled Monday.
Hope you have a nice weekend.
<image001 gif>
JJ Litchtord
Associate Banker
Deutsche Banic Trust Company Americas
litinagement
<image002.gif>
From: Richard Kahn
Sent: Friday, September 18, 2015 4:35 PM
To: Jj Litchford
Subject: Fwd: Payment to JEE
please look out for incoming wire of 15,000
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Mark Lloyd <eDI.corn>
Subject: Payment to JEE
Date: September 18, 2015 at 4:32:31 PM EDT
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048008
CONFIDENTIAL
SDNY_GM_00194192
EFTA01359861
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EFTA Document EFTA01881935
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DOJ Data Set 9OtherUnknown
From: Mark Lloyd
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DOJ Data Set 9OtherUnknown
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