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efta-efta01359352DOJ Data Set 10CorrespondenceEFTA Document EFTA01359352
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DOJ Data Set 10
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efta-efta01359352
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Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New
10154
Tel
Wei
Email
<image002.gic>
From: bellaklein [mailto
Sent: Tuesday, December 29, 2015 3:29 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
Jj.
Please process the attached 3 wires
Thank you.
Bella
Tel:
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047415
CONFIDENTIAL
SDNY_GM_00193599
EFTA01359352
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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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