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efta-efta01359264DOJ Data Set 10Correspondence

EFTA Document EFTA01359264

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DOJ Data Set 10
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efta-efta01359264
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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

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