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Re: 3 wiresFunds transfer request: $3,000.00 (January 2, 2016)
Case File
sd-10-EFTA01402470Dept. of Justice

RE: JEE wire (Jj Litchford ‹, 18 Dec 2015)

Financial Record

Subject: RE: JEE wire From: Jj Litchford ‹ > Date: Fri, 18 Dec 2015 15:16:37 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Attached is the regulation E disclosure. Darren, please reply proceed or do not proceed. 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 Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: bellaklein

Date
December 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402470
Pages
2
Persons
0
Integrity
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