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EFTA Document EFTA01359288EFTA Document EFTA01359290
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sd-10-EFTA01359289Dept. of JusticeOther

EFTA Document EFTA01359289

From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From: bellaklein [mailto Sent: Thursday, December 10, 2015 1:26 PM To: 3j Litchford Cc: Darren Indyke; Richard Ka

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Dept. of Justice
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sd-10-EFTA01359289
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From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From: bellaklein [mailto Sent: Thursday, December 10, 2015 1:26 PM To: 3j Litchford Cc: Darren Indyke; Richard Ka

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From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From: bellaklein [mailto Sent: Thursday, December 10, 2015 1:26 PM To: 3j Litchford Cc: Darren Indyke; Richard Kahn Subject: 4 wires Jj. Please process the attached 4 wires. -flunk Bella 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. GRIM. P. 6(e) DB-SDNY-0047341 CONFIDENTIAL SDNY_GM_00193525 EFTA01359289

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Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 15:15:10 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to III" JEE to • JEE to Black 33 {cid:[email protected]} 33 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]

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PArritn"-itr Pelf From: Jj Litchford ] Sent: 12/10/2015 3:15:10 PM To: CC: Subject bellaklein I Darren Indyke RE: 4 wires ; Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to Yulia: JEE to Sophie: JEE to Black JJ is JJ Litchford Associate Banker IMAD1210B1Q8383C016497 IMAD1210B1Q8383C015796 IMAD121061O8383C015771 IMAD121081Q8383C015773 Deutsche Bank Trust Company Americas gernent From: bellaklein [mailto Sent: Thursday, Decemb

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Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 14:11:43 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Emai

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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

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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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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