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efta-efta01400745DOJ Data Set 10CorrespondenceEFTA Document EFTA01400745
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efta-efta01400745
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: JEE WT to RF
From: bellaklein
Date: Wed, 05 Mar 2014 11:08:03 -0500
To: Amanda Kirby
Cc: Richard Kahn
Darren Indyke <
Please confirm attached wire transfer with Darren,Thank you,
Bella
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Subject: Message from KMBT_C253
Date: March 5, 2014 10:43:50 AM EST
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EFTA01400745
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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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