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efta-efta01454139DOJ Data Set 10CorrespondenceEFTA Document EFTA01454139
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efta-efta01454139
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Margaux Mcgrath
Sent:
5/9/2014 11:13:46 AM
To:
Vahe Stepanian
CC:
Amanda Kirby
Subject:
Re: Fw: JEE WT to GO Pi
Attachments: pic29119.gif; pic30652.gif; pic02394.gif
J; Paul Morris
Classification: For internal use only
Thanks vahe, I have put the wire in and can let Bella know when it's been
verified.
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic29119.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, usA
(Embedded image moved to file: pic30652.gif)
securities offered through Deutsche Bank Securities Inc.
From:
Vahe stepanian/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@0BAMERICAS
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.
(Embedded image moved to file: pic02394.gif)
Forwarded by vahe stepanian/db/dbcom on 05/09/2014 10:35 AM
From:
bellaklein
To:
vahe stepanian/db/dbcom@DBAmericas,
Cc:
"Darren indyke
05/09/2014 10:28 AM
Subject:
JEE WT to GO
, Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112090
CONFIDENTIAL
SDNY_GM_00258274
EFTA01454139
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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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