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EFTA Document EFTA01398655EFTA Document EFTA01398658
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efta-efta01398657DOJ Data Set 10Correspondence

EFTA Document EFTA01398657

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DOJ Data Set 10
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efta-efta01398657
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: JEE WT to SK (I] From: Vahe Stepanian Date: Thu, 08 May 2014 12:18:55 -0400 To: Margaux Mcgrath < Cc: Paul Morris < Classification: For internal use only And a wire... Forwarded by on 05/08/2014 12:18 PM From: To: bellaklein < Cc: "Darren Indyke ( <->, Richard Kahn < MI> Date: 05/08/2014 12:14 PM Subject: JEE WT to SK Please confirm. Please notice this is an international Wire in US Dollars. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:41 AM EDT To: Reply-To: (See attached file: SHBRK Scann14050811391.pdf) EFTA01398657

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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

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