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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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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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
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
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
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
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
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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