EFTA Document EFTA01359289
From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From: bellaklein [mailto Sent: Thursday, December 10, 2015 1:26 PM To: 3j Litchford Cc: Darren Indyke; Richard Ka
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From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, JJ JJ Litchford Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From: bellaklein [mailto Sent: Thursday, December 10, 2015 1:26 PM To: 3j Litchford Cc: Darren Indyke; Richard Ka
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EFTA Document EFTA01359289
EFTA Document EFTA01359754
From: Sent: To: CC: Subject: Attachments: D= pdf; DB JEE_WT_Roy Black_11.S-2015.pdf; DB_NES LLC_Clarity Custom Inc_11-5-201S.pdf; DB_LS1E LLC_0ffshore Marine_11-5-2015.pdf; Untitled attachment 23771.txt bellaklein 11/5/2015 3:00:26 PM 1j Litchford Darren Indyke 4 wires 1J, Please process the attached 4 wires ; Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047871 CONFIDENTIAL SDNY_GM_00194055 EFTA01359754
EFTA Document EFTA01402354
Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 14:11:43 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? 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. Mobile Emai
EFTA Document EFTA01359264
PArritn"-itr Pelf From: Jj Litchford ] Sent: 12/10/2015 3:15:10 PM To: CC: Subject bellaklein I Darren Indyke RE: 4 wires ; Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to Yulia: JEE to Sophie: JEE to Black JJ is JJ Litchford Associate Banker IMAD1210B1Q8383C016497 IMAD1210B1Q8383C015796 IMAD121061O8383C015771 IMAD121081Q8383C015773 Deutsche Bank Trust Company Americas gernent From: bellaklein [mailto Sent: Thursday, Decemb
EFTA Document EFTA01402331
Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 15:15:10 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to III" JEE to • JEE to Black 33 {cid:image001.gif@OlD02B3A.F8AC3FC0} 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 fcid:image002.gif@OlD02B3A.F8
EFTA Document EFTA01359264
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