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efta-efta01359764DOJ Data Set 10CorrespondenceEFTA Document EFTA01359764
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DOJ Data Set 10
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efta-efta01359764
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From:
UM:
To:
Subject:
Attachments:
Jj Litchford
11/12/2015 11:09:16 AM
Melinda Roy
Fwd: JE wire
JEE DB INT
11-12-2015.pdf; ATT00001.htm
Sorry to do this to you again, can you take care of this?
Begin forwarded message:
From: bellaklein
Date: November 12.2015 at 11:08:26 AM EST
To: Jj Litchford
Cc: Darren Indyke <
Subject: JE wire
JJ.
Please process the attached wire
Thank you.
Bela
Tcl:
>, Richard Kahn <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047881
CONFIDENTIAL
SDNY GM_00194085
EFTA01359764
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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
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