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efta-efta01359668DOJ Data Set 10CorrespondenceEFTA Document EFTA01359668
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Date: October 9 2015 at 11:41:24 AM EDT
To: Jj Litchford
Cc: Darren Indyke
, Richard Kahn an
Jj,
Please process the attached wire
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047778
CONFIDENTIAL
SDNY GM_00193982
EFTA01359668
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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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