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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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 Document EFTA01402510
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
EFTA Document EFTA01402182
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
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 EFTA01402700
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
EFTA Document EFTA01402354
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
EFTA Document EFTA01378547
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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