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efta-efta01359877DOJ Data Set 10Correspondence

EFTA Document EFTA01359877

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DOJ Data Set 10
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efta-efta01359877
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From: Amanda Kirby Sent: 9/10/2015 5:2 : To: Jj Litchford Subject: RE: NES But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154-0004 New York NY Pganift,40- Poworm From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 WeaRh Management 345 Park Avenue, 24th Flow New York. New York 10154 Pan-itn4ty Per form. From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: ij Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048024 CONFIDENTIAL SDNY_GM_00194208 EFTA01359877

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