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efta-efta01366232DOJ Data Set 10CorrespondenceEFTA Document EFTA01366232
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DOJ Data Set 10
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efta-efta01366232
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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
3/31/2015 10:04:49 AM
To:
Arthur Tendler(
CC:
Darren Indyke
; Richard Kahn I
; Daniel Monaghan
Subject:
JEE 2 Wires
Attachments: DB JEE_WT_Tajan_48488 E_033015.pdf; DB JEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_033015.pdf; Untitled
attachment 18957.txt
Please confirm the attached 2 wires.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057756
CONFIDENTIAL
SDNY_GM_00203940
EFTA01366232
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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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