EFTA Document EFTA01359251
From: bellaklein Sent 10/19/2015 4:25:45 PM To: Jj Litchford CC: Darren lndyke Subject: ME wire Attachments Please process the attached wire ; Richard Kahn I father_10-19.2015_new $ bank acc.pdf; Untitled attachment 19184.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047288 CONFIDENTIAL SDNY_GM_00193472 EFTA01359251
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From: bellaklein Sent 10/19/2015 4:25:45 PM To: Jj Litchford CC: Darren lndyke Subject: ME wire Attachments Please process the attached wire ; Richard Kahn I father_10-19.2015_new $ bank acc.pdf; Untitled attachment 19184.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047288 CONFIDENTIAL SDNY_GM_00193472 EFTA01359251
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AttachmentsRelated Documents (6)
EFTA Document EFTA01402805
Subject: FW: 3 wires [I] From: Jj Litchford <[email protected]> Date: Thu, 07 Jan 2016 13:03:15 -0500 To: Melinda Roy <[email protected]> Classification: For internal use only W000000000 fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Floor 24 10154-0004 New York, NY, USA Tel. +1 212 454-2879 Fax +1 917 338 1987 Mobile +407 342 5
EFTA Document EFTA01402872
Subject: RE: 3 wires From: Jj Litchford <[email protected]> Date: Thu, 07 Jan 2016 14:51:24 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. Your Fed refs are: JEE to Yulia: IMAD0107B1Q8383C015925 JEE to LSJE: IMAD0107B1Q8383C015672 Transfer is also complete. Thanks, JJ fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem
EFTA Document EFTA01359166
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
EFTA Document EFTA01346194
From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345
EFTA Document EFTA01402675
Subject: FW: JEE wire [I] From: Jj Litchford Date: Fri, 18 Dec 2015 14:30:16 -0500 To: Daphne Cales ‹ > Classification: For internal use only Hi Daphne-- Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing #?). Can you take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Ba
EFTA Document EFTA01402751
Subject: FW: NES WT to Tes From: Amanda Kirby < Date: Thu, 10 Sep 2015 To: Jj Litchford Cc: bellaklein Darren Indyke Richard Kahn Bella, 16:11:14 -0400 > I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {htt
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