EFTA01359653

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DOJ Data Set 10

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efta-01359653

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments: Jj Litchford 1/7/20161:03:15 PM Melinda Roy FW: 3 wires [I] DEI_STC_Jeffrey Epstein_1-7-2016.pdf; D bank payroll acc_010716.pdf Classification: For internal use only W000000000 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Panitrwfu Peri-him Securities offered through Deutsche Bank Securities Inc From: bellaklein [mailto Sent: Thursday, January 07, 2016 12:58 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires JJ. Please process the attached 3 wires Thank you. Bela =la Tel: personal 010716.pdf; DB_JEE_LSJE LLC_First CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047762 CONFIDENTIAL SDNY GM_00193946 EFTA01359653

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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