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efta-efta01405342DOJ Data Set 10CorrespondenceEFTA Document EFTA01405342
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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: JEE WT To SP
From: bellaklein e
>
Date: Tue, 20 May 2014 10:47:04 -0400
To: Amanda Kirby e
>
Cc: "Darren Indyke (
)" <
Richard Kahn
>,
Please confirm. Please note international wire in USD
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 20, 2014 at 10:18:08 AM EDT
To:
Reply-To: [email protected]
EFTA01405342
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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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