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efta-efta01359345DOJ Data Set 10Correspondence

EFTA Document EFTA01359345

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DOJ Data Set 10
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efta-efta01359345
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Jj Litchford 12/28/2015 3:35:40 PM Melinda Roy FW: 3 wires [I] DB_STC_Jeffrey Epstein_12-28-2015.pdf; DEL JEE_Horizon Title escrow acc_Larry Visoski_12-28-2015.pdf; 08 „PEE 122815.pdf Classification: For Internal use only Will need your help on these. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Path Avenue. 24th Floor New Y w Y rk 10154 Tel. +1 Mobile Email Panto-pc-fu Peep:on 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. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047405 CONFIDENTIAL SDNY GM_00193589 EFTA01359345

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