EFTA Document EFTA01359764
From: UM: To: Subject: Attachments: Jj Litchford 11/12/2015 11:09:16 AM Melinda Roy Fwd: JE wire JEE DB INT 11-12-2015.pdf; ATT00001.htm Sorry to do this to you again, can you take care of this? Begin forwarded message: From: bellaklein Date: November 12.2015 at 11:08:26 AM EST To: Jj Litchford Cc: Darren Indyke < Subject: JE wire JJ. Please process the attached wire Thank you. Bela Tcl: >, Richard Kahn < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047881
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From: UM: To: Subject: Attachments: Jj Litchford 11/12/2015 11:09:16 AM Melinda Roy Fwd: JE wire JEE DB INT 11-12-2015.pdf; ATT00001.htm Sorry to do this to you again, can you take care of this? Begin forwarded message: From: bellaklein Date: November 12.2015 at 11:08:26 AM EST To: Jj Litchford Cc: Darren Indyke < Subject: JE wire JJ. Please process the attached wire Thank you. Bela Tcl: >, Richard Kahn < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047881
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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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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: 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
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