Case File
efta-efta01378547DOJ Data Set 10CorrespondenceEFTA Document EFTA01378547
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DOJ Data Set 10
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efta-efta01378547
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From:
Sent:
21 2016 2:39:02 PM
To:
CC:
Melinda Roy
; Darren Indyke
Richard Kahn
Stewart Oldfield
Paul Morris
Subject:
Re: 4 wires
Thanks Bella, I'm away on personal time for the text two weeks and Melinda will be out tomorrow and next
week. I'm copying Paul and Stew, they'll provide alternate instructions if you need anything.
I'm trying to escape the snowstorm :)
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
On Jan 21, 2016, at 2:25 PM, bellaklein
wrote:
wrote:
Please process the attached 4 wires
Thank you.
Bella
<DB_Zorro_House Incorporated_1-21-2016.pdf.secure>
<DB JEE_Thom as World Air_012116.pdf secure>
<DB JEE_Nauti I us_012116.pdfsecure>
<DB_Gratitude America LTD to First Bank Gratitude_01-21-16.pdf. secure>
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-0075734
CONFIDENTIAL
SDNY_GM_00221918
EFTA01378547
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From: Paul Morris [paul.morris@db.com] Sent: 1/21/2016 2:42:29 PM To. ljLitchford [jj.litchford@db.comi Subject: RE: 4 wires [I] Classification: For internal use only Thanks can u forward to me Paul Morris Managing Director Deutsche Bank Private Bank From: J) Litchford Sent: Thursday, January 21, 2016 2:39 PM To: bellaklein Cc: Melinda Roy; Darren Indyke; Richard Kahn; Stewart Oldfield; Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two we
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