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sd-10-EFTA01359762Dept. of JusticeOther

EFTA Document EFTA01359762

From: Jj Litchford Sent: 10/7/2015 3:52:47 PM To: bellaklein [email protected] CC: Richard Kahn Subject: RE: JEE wire Attachments: Reg E for wire.pdf Darren lndyke Regulation E requires second confirmation for this wire. Darren can you please reply with "proceed with wire" or "do not proceed with wire". JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor pAgrrio,itv- Pe,eftnq t From: bellaklein

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Dept. of Justice
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sd-10-EFTA01359762
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From: Jj Litchford Sent: 10/7/2015 3:52:47 PM To: bellaklein [email protected] CC: Richard Kahn Subject: RE: JEE wire Attachments: Reg E for wire.pdf Darren lndyke Regulation E requires second confirmation for this wire. Darren can you please reply with "proceed with wire" or "do not proceed with wire". JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor pAgrrio,itv- Pe,eftnq t From: bellaklein

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/7/2015 3:52:47 PM To: bellaklein [email protected] CC: Richard Kahn Subject: RE: JEE wire Attachments: Reg E for wire.pdf Darren lndyke Regulation E requires second confirmation for this wire. Darren can you please reply with "proceed with wire" or "do not proceed with wire". JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor pAgrrio,itv- Pe,eftnq t From: bellaklein Sent: Wednesday, October 07, 2015 2:01 PM To: .Jj Litchford Subject: JEE wire JJ. Please process and confirm the attached wire Thank yon. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047879 CONFIDENTIAL SDNY_GM_00194063 EFTA01359762

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Wire Refwire Attachments

Related Documents (6)

Dept. of JusticeOtherUnknown

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Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <[email protected]> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <[email protected]> Cc: Andrew King <[email protected]> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

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Subject: RE: JEE wire From: Jj Litchford ‹ > Date: Mon, 19 Oct 2015 17:06:59 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella/ Darren-- Please find attached the required regulation E Disclosure for this wire. Darren, please respond proceed or do not proceed. Thanks, JJ {cid:[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. Mob

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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

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Subject: Re: 4 wires From: bellaklein Date: Thu, 05 Nov 2015 16:08:14 -0500 To: Jj Litchford <[email protected]> Cc: Richard Kahn Darren Indyke Thank you Jj, Bella Tel: 212-971-1307 On Nov 5, 2015, at 4:07 PM, Jj Litchford <[email protected]> wrote: These have been processed. Your Fed references are: JEE to Yulia: JEE to Black: NES to Clarity: LSJE to Offshore: Thanks, JJ IMAD1105B1Q8383C017418 IMAD1105B1Q8383C017097 IMAD110581Q8383C017198 IMAD1105B1Q8383C017391 <image00

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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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From: Sent: 21 2016 2:39:02 PM To: CC: Melinda Roy ; Darren Indyke Richard Kahn Stewart Oldfield Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two weeks and Melinda will be out tomorrow and next week. I'm copying Paul and Stew, they'll provide alternate instructions if you need anything. I'm trying to escape the snowstorm :) JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24t

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