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efta-efta01455225DOJ Data Set 10CorrespondenceEFTA Document EFTA01455225
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby <amanda.kirbv@db.com>
Date: August 18, 2014 at 8:41:31 PM EDT
To: "bellaklein" <bklein575@gmail.com>
Cc: "Darren Indyke" <dkiesq®aol.com> "Richard Kahn" <richardkahn12@gmthl.com>
Subject: Re: DB WT to Stambaugh
Classification: External Communication
BelLa. Rick Darren.
I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this
moment. l will forward this to Araccly and ask that she get it out first thing in the morning. Again. I apologize and
hope I haven't caused too much of a dismption.
Amanda
From: bellaklein Ibklein575@gmail.coml
Sent: 08/18/2014 12:36 PM AST
To: Amanda Kirby
Cc: Darren Indyke <dkicscglaol.com>: Richard Kahn <fichardkahnl2tagmail.com>
Subject: DB WT to Stambaugh
Please confirm,
Thank you,
Bella
bklein575
nail.com
Begin forwarded message:
From: kmbizhubahbrkassociates.com
Subject: Message from KMBT C253
Date: August 18, 2014 at 12:09:15 PM EDT
To: bklein575@Qmail.com
Reply-To: scanner©hbrkassociates.com
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DEkSDNIY-0113875
CONFIDENTIAL
SDNY GM_00260059
EFTA01455225
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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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