Case File
efta-01458307DOJ Data Set 10OtherEFTA01458307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458307
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn li
Sent:
9/10/2015 7:56:36 PM
To:
Paul V Morris
CC:
Darren Indyke
Subject:
Amanda
; Bella Klein
Has she moved teams?
If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request
Lets talk tomorrow
Rich
From: Jj Litchford
Date: Thursday, September 10, 2015 at 5:45 PM
To: bellaklein
, Darren Indyke
Cc: Amanda Kirby
Subject: RE: NES
Hi Bella--
Your Fed reference is /IMAD091061O8383C018154
Let me know if you have any questions.
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Floor
New WA New York 10154
Tel.
Wain
Email
Prosift...irrgeOrm.
From: Amanda Kirby
Sent: Thursday, September 10, 2015 4:11 PM
To: ij Litchford
Cc: bellaklein; Darren Indyke; Richard Kahn
Subject: FW: NES WT to Tes
Bella,
, Richard Kahn <
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Best.
Amanda Kirby
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0118171
CONFIDENTIAL
SDNY_GM_00264355
EFTA01458307
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire requestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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