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efta-efta01412865DOJ Data Set 10CorrespondenceEFTA Document EFTA01412865
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: JEE WT to GO
From: Margaux Mcgrath
Date: Fri, 09 May 2014
:
:
-
To: bellaklein <
Ce: Vahe Stepanian
Amanda Kirby
Paul Morris <
Classification: Confidential
Classification: For internal use only
Bella,
This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN4B8315.
Thank you!
Kind regards,
Margaux McGrath
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAM
ERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 05/09/2014 10:43 AM Subject: Fw: JEE WT to GO (I)
Classification: For internal use only
Hi Margaux - please find attached wire to be processed.
Forwarded by Vahe Stepanian
on 05/09/2014
From: bellaklein
To: Vahe Stepanianilillii
, Cc: "Darren Indyke ■
" <->,
Richard Kahn <
> Date: 05/09/2014 10:28 AM S
ubjeet: JEE WT to GO
Please confirm receiving Wire transfer instructions. Please note it is international wire in US Doll
ars.
Thank you,
Bella
Begin forwarded message:
EFTA01412865
From:
Subject: Message from KMBT_C253
Date: May 9, 2014 9:59:45 AM EDT
To:
Reply-To: [email protected]
(attachment "SHBRK Scann14050909590.pdf" deleted by Margaux Megrath/db/dbtom]
EFTA01412866
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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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