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EFTA Document EFTA01359774EFTA Document EFTA01359776
Case File
sd-10-EFTA01359775Dept. of JusticeOther

EFTA Document EFTA01359775

From: Jj Litchford Sent: 12/28/2015 5:01:47 PM To: bellaklein I CC: Darren lndyke Subject RE: 3 wires ; Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt From: bellaklein [mailto Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richa

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Dept. of Justice
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sd-10-EFTA01359775
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From: Jj Litchford Sent: 12/28/2015 5:01:47 PM To: bellaklein I CC: Darren lndyke Subject RE: 3 wires ; Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt From: bellaklein [mailto Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richa

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From: Jj Litchford Sent: 12/28/2015 5:01:47 PM To: bellaklein I CC: Darren lndyke Subject RE: 3 wires ; Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt From: bellaklein [mailto Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires Jj. Please process the attached 3 wires. STS wire to JEE should be done first. Thank you. Bella Tel: 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. CRIM. P. 6(e) DB-SDNY-0047897 CONFIDENTIAL SDNY_GM_00194081 EFTA01359775

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Related Documents (6)

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EFTA Document EFTA01359345

From: Sent: To: Subject: Attachments: Jj Litchford 12/28/2015 3:35:40 PM Melinda Roy FW: 3 wires [I] DB_STC_Jeffrey Epstein_12-28-2015.pdf; DEL JEE_Horizon Title escrow acc_Larry Visoski_12-28-2015.pdf; 08 „PEE 122815.pdf Classification: For Internal use only Will need your help on these. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Path Avenue. 24th Floor New Y w Y rk 10154 Tel. +1 Mobile Email Panto-pc-fu Peep

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Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave

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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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Dept. of JusticeOtherUnknown

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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: 3 wires [I] From: Jj Litchford <[email protected]> Date: Thu, 07 Jan 2016 13:03:15 -0500 To: Melinda Roy <[email protected]> Classification: For internal use only W000000000 fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Floor 24 10154-0004 New York, NY, USA Tel. +1 212 454-2879 Fax +1 917 338 1987 Mobile +407 342 5

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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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