Case File
efta-efta01359825DOJ Data Set 10CorrespondenceEFTA Document EFTA01359825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359825
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
12/29/2015 5:06:45 PM
To:
Jj Litchford
Subject:
Re: 3 wires
I
great, Have a Happy New Year
Thank you,
Bella
Tel:
On Dec 29, 2015, at 5:06 PM, Jj Litchford •=
=. wrote:
These have been processed. Your fed references are:
LSJE to Ion Nicola:
LSJE to Offshore Marine:
JEGE to Stambaugh Aviation:
Thank you,
JJ
<image001.gif>
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Iltnagement
<nnage002.gif,
From: bellaklein
Sent: Tuesday, December 29, 2015 3:29 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
Jj.
Please process the attached 3 wires
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047959
CONFIDENTIAL
SDNY GM_00194143
EFTA01359825
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359681
0p
DOJ Data Set 10OtherUnknown
EFTA01402182
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359702
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359324
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404704
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01459468
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.