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efta-efta01359653DOJ Data Set 10CorrespondenceEFTA Document EFTA01359653
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DOJ Data Set 10
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efta-efta01359653
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From:
Sent:
To:
Subject:
Attachments:
Jj Litchford
1/7/20161:03:15 PM
Melinda Roy
FW: 3 wires [I]
DEI_STC_Jeffrey Epstein_1-7-2016.pdf; D
bank payroll acc_010716.pdf
Classification: For internal use only
W000000000
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Panitrwfu Peri-him
Securities offered through Deutsche Bank Securities Inc
From: bellaklein [mailto
Sent: Thursday, January 07, 2016 12:58 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
JJ.
Please process the attached 3 wires
Thank you.
Bela
=la
Tel:
personal 010716.pdf; DB_JEE_LSJE LLC_First
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047762
CONFIDENTIAL
SDNY GM_00193946
EFTA01359653
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From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if
1p
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