Case File
efta-01402030DOJ Data Set 10OtherEFTA01402030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402030
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: 4 wires
From: Jj Litchford <[email protected]>
Date: Thu, 21 Jan 2016 14:47:27 -0500
To: Paul Morris
Stewart Oldfield
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
Begin forwarded message:
From: bellaklein
Date: January 21, 2016 at 2:25:42 PM EST
To: Melinda Roy <[email protected]>
Cc: Jj Litchford <".litchford db.com>, Darren Indyke
Richard Kahn
Subject: 4 wires
Please process the attached 4 wires
Thank you,
Bella
Tel:
212-971-1307
EFTA01402030
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