Case File
efta-efta01359264DOJ Data Set 10CorrespondenceEFTA Document EFTA01359264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359264
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PArritn"-itr Pelf
From:
Jj Litchford
]
Sent:
12/10/2015 3:15:10 PM
To:
CC:
Subject
bellaklein I
Darren Indyke
RE: 4 wires
; Richard Kahn
These wires have been processed. Your fed refs are:
Zorro to House, Inc:
JEE to Yulia:
JEE to Sophie:
JEE to Black
JJ
is
JJ Litchford
Associate Banker
IMAD1210B1Q8383C016497
IMAD1210B1Q8383C015796
IMAD121061O8383C015771
IMAD121081Q8383C015773
Deutsche Bank Trust Company Americas
gernent
From: bellaklein [mailto
Sent: Thursday, December 10, 2015 2:19 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: Re: 4 wires
Please process today. Wires attached
Thank you,
Bella
On Dec 10, 2015, at 2:11 PM, Jj Litchford q.litchford@db.com> wrote:
Hi Bella--
Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we
should process tomorrow?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047308
CONFIDENTIAL
SDNY GM_00193492
EFTA01359264
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
q.litchford@db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359289
0p
DOJ Data Set 10OtherUnknown
EFTA01402182
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359702
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359324
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404704
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359681
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.