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efta-efta01400268DOJ Data Set 10CorrespondenceEFTA Document EFTA01400268
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: HE WT
From: Amanda Kirby ‹
>
Date: Mon, 16 Mar 2015 16:27:21 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Received. Since this is a Reg E wire (going to a foreign country) it will
not go out until tomorrow morning as the cutoff is 4:15. We'll call Darren
shortly, though, to confirm and send fed ref once it has been supplied
From: bellaklein [mailto:
Sent: Monday, March 16, 2015 4:14 PM
To: Amanda Kirby
Cc: Darren Indyke; Richard Kahn
Subject: HE WT
Please confirm attached wire. Please provide bank reference when available.
Thank you,
Bella
Tel:
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If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
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EFTA01400268
material in this communication is strictly forbidden.
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EFTA01400269
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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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