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efta-efta01402996DOJ Data Set 10Correspondence

EFTA Document EFTA01402996

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DOJ Data Set 10
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efta-efta01402996
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EFTA Disclosure
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Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:image001.gif@OlD0283A.F8AC3FC01 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD0283A.F8AC3FC0} From: bellaklein [mailto: Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires EFTA01402996 ij, Please process the attached 3 wires. STS wire to HE should be done first. 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. EFTA01402997

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