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efta-efta01352963DOJ Data Set 10CorrespondenceEFTA Document EFTA01352963
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DOJ Data Set 10
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efta-efta01352963
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Subject: RE: JEE wire to Kellerhals
From: Melinda Roy ‹
>
Date: Fri, 08 Jan 2016 17:40:03 -0500
To: bellaklein <E
>
Cc: Jj Litchford
Darren Indyke
Richard Kahn
Hi Bella,
We were able to get the $20M wire out. The Fed reference number is below:
Have a good weekend!
Melinda
From: bellaklein [mailto:
Sent: Friday, January 08, 2016 3:35 PM
To: Melinda Roy
Cc: Jj Litchford; Darren Indyke; Richard Kahn
Subject: JEE wire to Kellerhals
Melinda,
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
money received please process the attached wire
Thank you,
Bella
Tel:
EFTA01352963
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EFTA01352964
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From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if
1p
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