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efta-efta01402730DOJ Data Set 10CorrespondenceEFTA Document EFTA01402730
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: 3 wires
From: Jj Litchford e
>
Date: Mon, 09 Nov 2015 15:25:18 -0500
To: Melinda Roy e
>
Can you take care of these for me?
Begin forwarded message:
From: bellaklein <MME
>
Date: November 9, 2015 at 12:59:57 PM EST
To: Jj Litchford
Cc: Darren Indyke
, Richard Kahn e
>
Subject: 3 wires
Jj,
Please process the attached 3 wires. Please process wire from STC first.
Thank you,
Bella
Tel:
EFTA01402730
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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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