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sd-10-EFTA01359166Dept. of JusticeOtherEFTA Document EFTA01359166
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sd-10-EFTA01359166
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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
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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.corn]
Sent: Tuesday, December 29, 2015 3:29 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
Jj.
Please process the attached 3 wires
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047180
CONFIDENTIAL
SDNY_GM_00193364
EFTA01359166
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