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efta-efta01400274DOJ Data Set 10CorrespondenceEFTA Document EFTA01400274
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: NES WT to Tes
From: Amanda Kirby ‹
>
Date: Thu, 10 Sep 2015 17:22:53 -0400
To: Jj Litchford ‹
>
It will get easier. Just need to get used to it .7
Best,
Amanda Kirby
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Jj Litchford
Sent: Thursday, September 10, 2015 5:22 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
Man I am not good at this.
EFTA01400274
fcid:[email protected]
JJ Litchford
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
fcid:[email protected]
From: Amanda Kirby
Sent: Thursday, September 10, 2015 5:20 PM
To: Jj Litchford
Subject: RE: NES WT to Tes
. But wires under $50,000 don't need a callback. Just a
signature verification
Best,
Amanda Kirby
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
EFTA01400275
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Jj Litchford
Sent: Thursday, September 10, 2015 5:19 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
What is Darren's call back number?
{cid:[email protected]}
JJ Litchford
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:[email protected]}
From: Amanda Kirby
Sent: Thursday, September 10, 2015 4:11 PM
To: Jj Litchford
Cc: bellaklein; Darren Indyke; Richard Kahn
Subject: FW: NES WT to Tes
EFTA01400276
Bella,
I have changed roles and am no longer supporting Paul. Please send all
requests to 1_1 (copied) going forward.
Best,
Amanda Kirby
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: bellaklein [mailto:
Sent: Thursday, September 10, 2015 4:09 PM
To: Amanda Kirby
Cc: Darren Indyke; Richard Kahn
Subject: NES WT to Tes
Amanda,
Please confirm wire
Thank you,
Bella
EFTA01400277
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: September 10, 2015 at 4:06:31 PM EDT
To:
Reply-To:
EFTA01400278
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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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