Case File
efta-efta01454143DOJ Data Set 10CorrespondenceEFTA Document EFTA01454143
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DOJ Data Set 10
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efta-efta01454143
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hi Margaux - please find attached wire to be processed.
(Embedded image moved to file: pic30670.gif)
Forwarded by vahe Stepanian/db/dbcom on 05/09/2014 10:35 AM
From:
bellaklein [email protected]>
To:
vahe Stepanian/db/dbcom@OBAmericas,
Cc:
"Darren Indyke ([email protected])" <[email protected]>, Richard Kahn <[email protected]>
05/09/2014 10:28 AM
subject:
JEE wT to GO
Please confirm receiving wire transfer instructions. Please note it is
international wire in US Dollars.
Thank you,
Bella
Begin forwarded message:
From: [email protected]
Subject: Message from KMBT_C253
Date: May 9, 2014 9:59:45 AM EDT
To: [email protected]
Reply-To: scannerOhbrkassociates.com
[attachment "SHBRK Scann14050909590.pdf" deleted by Margaux
Mcgrath/db/dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112096
CONFIDENTIAL
SDNY_GM_00258280
EFTA01454143
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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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