EFTA Document EFTA01359681

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Unknown

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DOJ Data Set 10

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efta-efta01359681

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EFTA Disclosure

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

Thank you, Bella Tel: 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 Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047791 CONFIDENTIAL SDNY GM_00193975 EFTA01359681

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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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