EFTA Document EFTA01359324

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Unknown

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DOJ Data Set 10

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efta-efta01359324

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Thank you, Bella Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke >, Richard Kahn < Jj, Please process the attached wire Thank you, Bella Mir CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047384 CONFIDENTIAL SDNY GM_00193588 EFTA01359324

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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

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