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efta-efta01360437DOJ Data Set 10CorrespondenceEFTA Document EFTA01360437
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent
8/28/2015 4:19:27 PM
To:
Amanda Kirby
CC:
Darren Indyke
Richard Kahn I
Subject:
WT
Attachments: SHBRK Scann15082816110.pdf; Untitled attachment 04031.htm
Amanda,
Please confirm attached wire
Thank you,
Bella
Tel:
Begin forwarded message:
From: MIAIM=Mil
Subject: Message from KMBT C253
Date: Au ust 28 2015 at 4:11:47 PM EDT
To:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048770
CONFIDENTIAL
SDNY GM_00194954
EFTA01360437
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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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