Case File
efta-efta01359818DOJ Data Set 10CorrespondenceEFTA Document EFTA01359818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359818
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0
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From:
Melinda Roy
Sent:
1/8/2016 4:05:37 PM
To:
bellaklein I
CC:
Jj Litchford
; Darren Indyke I
I; Richard Kahn
Subject
RE: JEE wire to Tonja
Bella,
The wire has been processed. Fed reference number is below:
/FEDREF/
Best,
Melinda
From: bellaklein [mailto
Sent: Friday, January 08, 2016 3:36 PM
To: Melinda Roy
Cc: Jj Litchford; Darren Indyke; Richard Kahn
Subject: JEE wire to Tonja
Please process the attached wire
Thank you.
Bella
Tel:
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047950
CONFIDENTIAL
SDNY_GM_00194134
EFTA01359818
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Wire Ref
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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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