EFTA01402404

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DOJ Data Set 10

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efta-01402404

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EFTA Disclosure

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

Subject: FW: 3 wires [I] From: Jj Litchford Date: Mon, 28 Dec 2015 15:35:40 -0500 To: Melinda Roy ‹ > Classification: For internal use only Will need your help on these. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} 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, EFTA01402404 Bella Tel: EFTA01402405

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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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