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efta-efta01282415DOJ Data Set 10CorrespondenceEFTA Document EFTA01282415
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Guiltily Trust
Account Holder Title
Account Number
O Individual
O ITHPOD/ATP O Corporate
O limited Liability
Number of Signatures
Corporation
Required:
/
O Joint, with Rights O JOint. Tenants K Panneralip
0 Other. Trum
Darren Indyke
int Name
Richard Kahn
Signot e'
Print Name
Signature
Print Name
Sig
_2
Apctoveo
Power of Attorney
Print Name
G84
1
Specimen Signature
• For IT /POCVATF See Su plementel Te rn end Conditions
1111111111111111.1111111111111111111II
Date of Power of Attorney
ileWel-0359
NAOSO000015650400105135
C06676080913
SDNY_GM_00037900
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000724
EFTA_OOI 48509
EFTA01282415
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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