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efta-efta01359605DOJ Data Set 10CorrespondenceEFTA Document EFTA01359605
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DOJ Data Set 10
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efta-efta01359605
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent
11/3/2015 12:09:39 PM
To:
Jj litchford
CC:
Darren Indyke
Subject:
JE wire
Attachments: DBJEE_WT_Syet Pozhidaeya_110315.pdf; Untitled attachment 23288.txt
; Richard Kahn I
)j,
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047699
CONFIDENTIAL
SDNY_GM_00193883
EFTA01359605
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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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