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efta-efta01476643DOJ Data Set 10Correspondence

EFTA Document EFTA01476643

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efta-efta01476643
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EFTA Disclosure
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Subject: RE: LSJ wire From: Jj Litchford ‹ > Date: Fri, 18 Dec 2015 17:17:04 -0500 To: Richard Kahn Cc: Paul Morris < Darren Indyke Hi Rich-- We received both wires today. Thank you, JJ {cid:[email protected]} 3.7 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Richard Kahn [mailto: Sent: Thursday, December 17, 2015 9:03 AM To: Jj Litchford Subject: Re: LSJ wire can you please watch STC account 9244 today as we are expecting 2 wires EFTA01476643 thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 15, 2015, at 5:12 PM, Jj Litchford < > wrote: This has been processed, your Fed reference is: Thank you, 33 <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 EFTA01476644 Tel. Mobile Email <image002.gif> From: bellaklein [mailto: Sent: Tuesday, December 15, 2015 3:53 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: LSJ wire Please process wire Thank you, Bella Tel: 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. EFTA01476645 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. EFTA01476646

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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