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efta-efta01360658DOJ Data Set 10CorrespondenceEFTA Document EFTA01360658
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Aracely Sanchez
Sent:
3/3/2014 1:06:27 PM
To:
CC:
Amanda Kirby
bellaklein Klein
Darren Indyk'
Subject:
re: wire (1) 3-3-2014
Darren- Just left you a voice mail. Please call me as soon as possible to confirm the wire submitted by Richard.
Kind regards.
Aracely Sanchez
Aracely Sanchez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Asset S Wealth Management
Securities offered through Deutsche Bank Seaaties Inc.
Porrio-wicr
From
Richard
Richard Kah
To.
Aracely Sanche
Cc:
Amanda Kirbl'a
Oren WM*
Date
03/03/2014 12:59 PM
Subject:
re: ware (1) 3-3-2014
bebidein Klein
Please call Darren to confirm at
Thank you[attachment "DB_JEE_WT
3-3-2014.pdf' deleted by Aracely Sancheridb/dbcom]
Richard Kahn
I-IBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049129
CONFIDENTIAL
SDNY_GM_00195313
EFTA01360658
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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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