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efta-efta01455234DOJ Data Set 10CorrespondenceEFTA Document EFTA01455234
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
for approvals.
Kind regards,
Natalie Barak
<Mail Attachment.gif>
Natalie Barak
vice President I Relationship officer
Deutsche Bank Trust company Americas
Asset and wealth management
004 New York, NV, USA
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
<mail Attachment.gif>
From:
bellaklein <[email protected]>
To:
Natalie Barak/db/dbcom@DBAMERICAS,
08/18/2014 02:08 PM
Subject:
Fwd: DB WT to Stambaugh
Please call Darren for approval.
Thank you,
Bella
bklein575 mail.com
Begin forwarded message:
From: bellaklein <[email protected]>
Subject: DB WT to Stambaugh
Date: August 18, 2014 at 12:36:18 PM EDT
To: Amanda Kirby <amanda.kirbyedb.com>
cc: Darren Indyke <[email protected]>, Richard Kahn <
[email protected]>
Please confirm,
Thank you,
Bella
[email protected]
Begin forwarded message:
From: [email protected]
Subject: Message from KMBT_C253
Date: August 18, 2014 at 12:09:15 PM EDT
To: [email protected]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113887
CONFIDENTIAL
SDNY_GM_00260071
EFTA01455234
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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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