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efta-efta01385182DOJ Data Set 10CorrespondenceEFTA Document EFTA01385182
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Gbenga Omosuyi
Sent:
9/7/201611:043 AM
To:
bellaklein
CC:
Darren Indyke felkieggeeekerni; Richard Kahn
leteormirlyekifieileleylioyeesj. Vahe Stepanian
Subject:
RE: Enhanced Wire request IC)
Classification: Confidential
Good morning Bella,
; Stewart Oldfietd
We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as
instructed, and confirmed with Darren.
Let me know if you have any questions.
Best,
Gbenga Omosuyi
Key Client Partners - US
Deutsche Bank Securities Inc
345 Park Avenue, New York, NY, 10154
Tel.
Mobi
Ema
From: bellaklein
Sent: Friday, September 02, 2016 2:07 PM
To: Gbenga Omosuyi
Cc: Darren Indyke; Richard Kahn
Subject: Fwd: Enhanced Wire request
GBenga,
Please process the attached wire after receipt of incoming wire from First bank. Please call Darren at (862)
485-6315 to confirm
Thank you,
Bella
Begin forwarded message:
From: Darren Indyke
Subject: Re: Enhanced
Date: September 2, 2016 at 11:53:29 AM EDT
To: bellaklein
DARREN K. INDYKE
DARREN K. 1NDYICE, PLLC
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0086330
CONFIDENTIAL
SDNY GM_00232514
EFTA01385182
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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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