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efta-efta01410839DOJ Data Set 10CorrespondenceEFTA Document EFTA01410839
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Butterfly Trust
2 WTs
From: bellaklein <•
>
Date: Wed, 28 Jan 2015 13:26:22 -0500
To: Aracely Sanchez
Cc: Darren Indyke <
Richard Kahn
Aracely,Please confirm attached 2 wires.
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From:
Reply-To:
Date: January 28, 2015 at 12:09:16 PM EST
EFTA01410839
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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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