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efta-efta01359619DOJ Data Set 10CorrespondenceEFTA Document EFTA01359619
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DOJ Data Set 10
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efta-efta01359619
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
1/7/2016 2:52:20 PM
To:
Jj Litchford
Subject:
Re: 3 wires
ok
Thank you,
Bella
Tel:
On Jan 7, 2016, at 2:51 PM, Jj Litchford <
> wrote:
These have been processed. Your Fed refs are:
JEE to
JEE to
Transfer is also complete.
Thanks,
JJ
<image001 gif>
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
<image002.gif>
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein
Sent: Thursday, January 07, 2016 12:58 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
JJ.
Please process the attached 3 wires
Think you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047717
CONFIDENTIAL
SDNY GM_00193901
EFTA01359619
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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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