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efta-01400274DOJ Data Set 10Other

EFTA01400274

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Unknown
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DOJ Data Set 10
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efta-01400274
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5
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EFTA Disclosure
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Subject: RE: NES WT to Tes From: Amanda Kirby ‹ > Date: Thu, 10 Sep 2015 17:22:53 -0400 To: Jj Litchford ‹ > It will get easier. Just need to get used to it .7 Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Jj Litchford Sent: Thursday, September 10, 2015 5:22 PM To: Amanda Kirby Subject: RE: NES WT to Tes Man I am not good at this. EFTA01400274 fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:image002.gif@OlD02B3A.F8AC3FC01 From: Amanda Kirby Sent: Thursday, September 10, 2015 5:20 PM To: Jj Litchford Subject: RE: NES WT to Tes . But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email EFTA01400275 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes EFTA01400276 Bella, I have changed roles and am no longer supporting Paul. Please send all requests to 1_1 (copied) going forward. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm wire Thank you, Bella EFTA01400277 Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 10, 2015 at 4:06:31 PM EDT To: Reply-To: EFTA01400278

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URLhttps://brandportal.intranet.db.com/img/modules/claim.gif
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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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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