Case File
efta-efta01359355DOJ Data Set 10CorrespondenceEFTA Document EFTA01359355
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Unknown
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DOJ Data Set 10
Reference
efta-efta01359355
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
12/29/2015 11:41:36 AM
To:
Jj Litchford
CC:
Darren indyke
Subject:
2 wires
Attachments: 0
attachment 0436S.txt
33,
Please process the attached 2 wires
; Richard Kahn I
pclf;DB
personal_122915.pdf; Untitled
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047418
CONFIDENTIAL
SDNY_GM_00193602
EFTA01359355
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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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