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efta-efta01401771DOJ Data Set 10CorrespondenceEFTA Document EFTA01401771
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DOJ Data Set 10
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efta-efta01401771
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE WT to Johanna [C]
From: Amanda Kirby <=
.>
Date: Thu, 12 Feb 2015 12:58:07 -0500
To: bellaklein
Cc: Richard Kahn
Darren Indyke
Classification: Confidential
The fed reference is from the resend yesterday. Fed Ref: /BOOK/SCN717512
The receiving bank could not determine the beneficiary account and asked for
confirmation with the IBAN. Our back office confirmed with the IBAN
yesterday and I have asked for them to update me if they receive any message
back.
"UNABLE TO APPLY FUNDS. CONFIRM WITH IBAN"
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 12:39 PM
To: Amanda Kirby
Cc: Richard Kahn; Darren Indyke
Subject: Fwd: JEE WT to Johanna
Hi Amanda,
As per our conversation earlier today please provide fed reference on the
attached wire and details to why it was returned yesterday.
Thank you,
Bella
Tel:
EFTA01401771
Begin forwarded message:
From: bellaklein
Subject: JEE WT
Date: February 9, 2015 at 10:32:03 AM EST
Cc: Darren Indyke <
la>,
Rich Kahn
To: Amanda Kirby
Amanda,
Please confirm attached wire.
Thank you,
Bella
Tel:
EFTA01401772
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01401773
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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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