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sd-10-EFTA01367907Dept. of JusticeOther

EFTA Document EFTA01367907

On Nov 9, 2015, at 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 von. Bella bklein575'aginaikcom 212-971-1307 <DB_STC_Jeffrey Epstei n_11-9-2015.pdf. secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9-2015. df.secure> 110915.pdf. secure> This communication may contain confidential and/or privileged in

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Dept. of Justice
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sd-10-EFTA01367907
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On Nov 9, 2015, at 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 von. Bella bklein575'aginaikcom 212-971-1307 <DB_STC_Jeffrey Epstei n_11-9-2015.pdf. secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9-2015. df.secure> 110915.pdf. secure> This communication may contain confidential and/or privileged in

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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Nov 9, 2015, at 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 von. Bella bklein575'aginaikcom 212-971-1307 <DB_STC_Jeffrey Epstei n_11-9-2015.pdf. secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9-2015. df.secure> 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. 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. 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-0059536 CONFIDENTIAL SDNY_GM_00205720 EFTA01367907

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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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Subject: RE: 3 wires From: Melinda Roy ‹ > Date: Mon, 09 Nov 2015 17:04:50 -0500 To: bellaklein ‹ > 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? Thank you, Bella Tel: On Nov 9, 2015, at 4:44 PM, Melinda Roy <E > wrote: Bella, Please see below for Fed r

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From: bellaklein Sent: 11/912015 3:45:31 PM To: Jj Litchford Subject: Re: 3 wires 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 wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein e > wrote: 1j. Please process the attached 3 wires. Please process wire from STC first. Thank you. Bela Tel: <DB_STC_Jeffrey Ep

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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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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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