EFTA Document EFTA01359640
From: Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris [email protected]]; 1j Litchford [email protected]] Kathryn.' Stanfield Classification: For Internal use only Hi, We have done the reversal for chk # 512 for 2000.00 Debra (4`) File Edit View Favorites Tools Help µy 0‘i aboutblank abouttabs (2) abcuttabs a View Deposit Transaction ... - -
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From: Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris [email protected]]; 1j Litchford [email protected]] Kathryn.' Stanfield Classification: For Internal use only Hi, We have done the reversal for chk # 512 for 2000.00 Debra (4`) File Edit View Favorites Tools Help µy 0‘i aboutblank abouttabs (2) abcuttabs a View Deposit Transaction ... - -
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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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