EFTA Document EFTA01359265

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Unknown

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DOJ Data Set 10

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efta-efta01359265

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EFTA Disclosure

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Thanks, .11 <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Meet 8 Wealth Management 345 Park Avenue. 24th Floor New Y : Yr rk 10154 Tel Mobi Email <image002.gif> From: bellaklein [nsa] Sent: Thursday, December 10, 2015 1:26 PM To: Litchford Cc: Darren Indyke; Richard Kahn Subject: 4 wires Please process the attached 4 wires. Thank you. Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047309 CONFIDENTIAL SDNY_GM_00193493 EFTA01359265

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From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

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