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sd-10-EFTA01359257Dept. of JusticeOther

EFTA Document EFTA01359257

From: Jj Litchford SeM: 11/9/2015 3:57:28 PM Roy To: bellaklein CC: Melinda Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford < I=> wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein <a> wrote: Please process

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Dept. of Justice
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sd-10-EFTA01359257
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From: Jj Litchford SeM: 11/9/2015 3:57:28 PM Roy To: bellaklein CC: Melinda Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford < I=> wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein <a> wrote: Please process

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford SeM: 11/9/2015 3:57:28 PM Roy To: bellaklein CC: Melinda Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford < I=> wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein <a> wrote: Please process the attached 3 wires. Please process wire from STC first. Thank you. Bella Tel: <DB_STC_Jeffrey Epstein_11-9-2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_11-9- 2015.pdf secure> <DB JEE 110915.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. My 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-0047299 CONFIDENTIAL SDNY GM_00193483 EFTA01359257

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Subject: Re: 3 wires From: Bella Klein <a> Date: Mon, 09 Nov 2015 17:09:16 -0500 To: Melinda Roy <a> The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy a wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too?

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Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella n N v 9 2015 3.25 PM, Jj Litchford wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein wrote: Jj, Please process the attached 3 wires. Please process wire from STC first. Thank you. Bella <DB_STC_Jeffrey Epstein_l 1-9- 2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_l 1-9- 2015.pdf.secure> .1.1

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Subject: RE: 3 wires From: Melinda Roy a> Date: Mon, 09 Nov 2015 16:44:47 -0500 To: bellaklein a> Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. /FEDREF/IMAD1109B1Q8383C015334 /FEDREF/IMAD1109B1Q8383C015302 Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your co

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