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sd-10-EFTA01359265Dept. of JusticeOther

EFTA Document EFTA01359265

Thanks, .11 <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Meet 8 Wealth Management 345 Park Avenue. 24th Floor New Y : Yr rk 10154 Tel Mobi Email <image002.gif> From: bellaklein [nsa] Sent: Thursday, December 10, 2015 1:26 PM To: Litchford Cc: Darren Indyke; Richard Kahn Subject: 4 wires Please process the attached 4 wires. Thank you. Bella Tel: This communication may contain confidential and/or privileged information. If you a

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sd-10-EFTA01359265
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Thanks, .11 <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Meet 8 Wealth Management 345 Park Avenue. 24th Floor New Y : Yr rk 10154 Tel Mobi Email <image002.gif> From: bellaklein [nsa] Sent: Thursday, December 10, 2015 1:26 PM To: Litchford Cc: Darren Indyke; Richard Kahn Subject: 4 wires Please process the attached 4 wires. Thank you. Bella Tel: This communication may contain confidential and/or privileged information. If you a

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks, .11 <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Meet 8 Wealth Management 345 Park Avenue. 24th Floor New Y : Yr rk 10154 Tel Mobi Email <image002.gif> From: bellaklein [nsa] Sent: Thursday, December 10, 2015 1:26 PM To: Litchford Cc: Darren Indyke; Richard Kahn Subject: 4 wires Please process the attached 4 wires. 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. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047309 CONFIDENTIAL SDNY_GM_00193493 EFTA01359265

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402700

Subject: Re: 4 wires From: bellaklein Date: Thu, 05 Nov 2015 16:08:14 -0500 To: Jj Litchford <jj.litchford@db.com> Cc: Richard Kahn Darren Indyke Thank you Jj, Bella Tel: 212-971-1307 On Nov 5, 2015, at 4:07 PM, Jj Litchford <jj.litchford@db.com> wrote: These have been processed. Your Fed references are: JEE to Yulia: JEE to Black: NES to Clarity: LSJE to Offshore: Thanks, JJ IMAD1105B1Q8383C017418 IMAD1105B1Q8383C017097 IMAD110581Q8383C017198 IMAD1105B1Q8383C017391 <image00

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EFTA Document EFTA01474889

Thank you, Bella Tel: On Oct 5, 2015, at 3:58 PM, Jj Litchford - in> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful we can get them both processed before end of day. Appreciate your help and I apologize again for this inconvenience. Thanks, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01402872

Subject: RE: 3 wires From: Jj Litchford <jj.litchford@db.com> Date: Thu, 07 Jan 2016 14:51:24 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. Your Fed refs are: JEE to Yulia: IMAD0107B1Q8383C015925 JEE to LSJE: IMAD0107B1Q8383C015672 Transfer is also complete. Thanks, JJ fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem

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EFTA Document EFTA01474803

Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01474891

Subject: RE: STC wire From: Date: Mon, 05 Oct 2015 17:05:21 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Paul Morris This has been processed. Your fed ref is IMAD1005B1Q8383C014676 Thanks, 33 fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: bellaklein [mailto: Sent:

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