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efta-efta01411024DOJ Data Set 10CorrespondenceEFTA Document EFTA01411024
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: 2 wires
From: bellaklein e
>
Date: Fri, 12 Jun 2015 11:31:16 -0400
To: Aracely Sanchez
Cc: Darren Indyke
Richard Kahn
Aracely,
Please confirm the attached 2 wires
EFTA01411024
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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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