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efta-efta01410860DOJ Data Set 10CorrespondenceEFTA Document EFTA01410860
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JE (5) wires 08-14-15
From: Aracely Sanchez ‹
>
Date: Fri, 14 Aug2015 13:39:08 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Please see attached and keep for your records.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein [mailto:
Sent: Friday, August 14, 2015 11:46 AM
To: Aracely Sanchez
Cc: Darren Indyke; Richard Kahn
Subject: JE (5) wires 08-14-15
Aracely,
Please confirm the attached 5 wires
EFTA01410860
Thank you,
Bella
Tel:
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.
EFTA01410861
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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
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