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efta-efta01352974DOJ Data Set 10CorrespondenceEFTA Document EFTA01352974
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DOJ Data Set 10
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efta-efta01352974
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Subject: Fwd: JEE wire to Kellerhals
From: Jj Litchford
Date: Fri, 08 Jan 2016 15:44:01 -0500
To: Paul Morris
Stewart Oldfield
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 Park Avenue, 24th Floor
New York, New York 10154
Begin forwarded message:
From: bellaklein
Date: January 8, 2016 at 3:35:10 PM EST
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:
EFTA01352974
EFTA01352975
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From: Paul Morris [paul.morris@db.com] Sent: 1/21/2016 2:42:29 PM To. ljLitchford [jj.litchford@db.comi Subject: RE: 4 wires [I] Classification: For internal use only Thanks can u forward to me Paul Morris Managing Director Deutsche Bank Private Bank From: J) Litchford Sent: Thursday, January 21, 2016 2:39 PM To: bellaklein Cc: Melinda Roy; Darren Indyke; Richard Kahn; Stewart Oldfield; Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two we
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