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sd-10-EFTA01459208Dept. of JusticeOther

EFTA Document EFTA01459208

From: Bella Klein Sent: 12/31/2015 11:05:24 AM To: 1j Litchford CC: Paul Morris [paul.morris@db.comi Subject: Re: Transaction verified with 800...number On Dec 31, 2015, at 10:39 AM, Jj Litchford < > wrote: Hi Bella, I'm around. Is everything okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenues 24th Poor New York New York 10154 Tel. Mobile Email On Dec 31, 2015, at 9:13 AM, Bella Klein < > wrote: H

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sd-10-EFTA01459208
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From: Bella Klein Sent: 12/31/2015 11:05:24 AM To: 1j Litchford CC: Paul Morris [paul.morris@db.comi Subject: Re: Transaction verified with 800...number On Dec 31, 2015, at 10:39 AM, Jj Litchford < > wrote: Hi Bella, I'm around. Is everything okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenues 24th Poor New York New York 10154 Tel. Mobile Email On Dec 31, 2015, at 9:13 AM, Bella Klein < > wrote: H

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From: Bella Klein Sent: 12/31/2015 11:05:24 AM To: 1j Litchford CC: Paul Morris [paul.morris@db.comi Subject: Re: Transaction verified with 800...number On Dec 31, 2015, at 10:39 AM, Jj Litchford < > wrote: Hi Bella, I'm around. Is everything okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenues 24th Poor New York New York 10154 Tel. Mobile Email On Dec 31, 2015, at 9:13 AM, Bella Klein < > wrote: Hi Jj, Are you in the office today? 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-0 119500 CONFIDENTIAL SDNY_GM_00265684 EFTA01459208

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Subject: RE: Online Bankin Follow Up [I] From: Paul Morris Date: Thu, 24 Sep 2015 17:37:23 -0400 To: Jj Litchford Online banking Original Message From: Jj Litchford Sent: Thursday, September 24, 2015 05:28 PM Eastern Standard Time To: Paul Morris Subject: RE: Online Banking Follow Up [I] > Classification: For internal use only Yes, apologies I crossed wires on the wire confirm. I sent it to the correct thread, I had 5 separate email threads from them for wires today {cid:image001.

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From: Jj Litchford Sent: 1/8/2016 7:25:43 AM To: Sella Klein CC: Melinda Roy • Paul Morris Hi Bella-- I'm out today with company in town, if you need anything please let Melinda know. As always, I'll be on my cell if you need. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. + Mobi Email This communication may contain confidential and/or privileged information. If you are no

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Subject: Re: Online Bankin Follow Up From: Richard Kahn Date: Thu, 24 Sep 2015 16:36:40 -0400 To: Jj Litchford Cc: Paul V Morris Bella Klein i have meetings monday tuesday is better thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York N„0022 On Sep 24, 2015, at 4:22 PM, Jj Litchford wrote: > Can you do 2:00PM Monday 9/28? <image001.gif> JJ Litchford Associate Banker Deutsche Deutsche 345 Park New York Tel. Mobi Emai Bank Trust Company Americas

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Subject: RE: Online Banking Follow Up [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 24 Sep 2015 17:28:08 -0400 To: Paul Morris ‹ > Classification: For internal use only Yes, apologies I crossed wires on the wire confirm. I sent it to the correct thread, I had 5 separate email threads from them for wires today. {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management {cid:image002.gif@01D02B3A.

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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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Subject: RE: Online Bankin Follow Up From: Paul Morris Date: Thu, 24 Sep 2015 17:25:43 -0400 To: Jj Litchford Does she have my correct email? Original Message From: Jj Litchford Sent: Thursday, September 24, 2015 05:16 PM Eastern Standard Time To: bellaklein Cc: Richard Kahn; Paul Morris Subject: RE: Online Banking Follow Up > This has been processed. Your fed ref is IMAD0924B1Q8383C017201 Thanks, 33 fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche

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