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sd-10-EFTA01474886Dept. of JusticeOther

EFTA Document EFTA01474886

Subject: Re: STC wire From: bellaklein <E > Date: Mon, 05 Oct 2015 16:26:20 -0400 To: Jj Litchford Cc: Darren Indyke Richard Kahn Paul Morris Jj,Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella Tel On Oct 5, 2015, at 3:58 PM, Jj Litchford <[email protected]> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful

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sd-10-EFTA01474886
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Subject: Re: STC wire From: bellaklein <E > Date: Mon, 05 Oct 2015 16:26:20 -0400 To: Jj Litchford Cc: Darren Indyke Richard Kahn Paul Morris Jj,Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella Tel On Oct 5, 2015, at 3:58 PM, Jj Litchford <[email protected]> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful

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Subject: Re: STC wire From: bellaklein <E > Date: Mon, 05 Oct 2015 16:26:20 -0400 To: Jj Litchford Cc: Darren Indyke Richard Kahn Paul Morris Jj,Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella Tel On Oct 5, 2015, at 3:58 PM, Jj Litchford <[email protected]> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful we can get them both processed before end of day. Appreciate your help and I apologize again for this inconvenience. Thanks, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <image002.gif> EFTA01474886 From: bellaklein [mailto: Sent: Thursday, October 01, 2015 3:41 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: STC wire Jj, Please process the attached wire 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01474887

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Subject: RE: STC wire From: Date: Mon, 05 Oct 2015 17:05:21 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Paul Morris This has been processed. Your fed ref is IMAD1005B1Q8383C014676 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. Mobil Email {cid:[email protected]} From: bellaklein [mailto: Sent:

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Subject: RE: Euros re uest C From: Melinda Roy Date: Tue, 24 Nov 20 To: Arthur Tendler < Cc: Paul Morris Jj Litchford <[email protected]> Classification: Confidential Arthur, Internal transfer has been processed and verified. Thanks, Melinda From: Arthur Tendler Sent: Tuesday, November 24, 2015 1:05 PM To: Melinda Roy Cc: Paul Morris; Jj Litchford Subject: FW: Euros request [C] Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind r

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Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes

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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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Subject: FW: Euros request C From: Arthur Tendler Date: Tue, 24 Nov -0500 To: Melinda Roy Cc: Paul Morris Jj Litchford Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind regards, Arthur Tendler fcid:[email protected] Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fund and C

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From: Arthur Tendler Sent: 11/24/2015 1:04:46 PM To: Melinda R CC: Paul Morris Subject: FW: Euros request [CI Attachments: JEE_OB_WT_DEI EURO account funding_112415.pdf Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York. NY. USA Tel. Fax Mo Em Important Information Regarding Trading Instruc

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