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sd-10-EFTA01459468Dept. of JusticeOther

EFTA Document EFTA01459468

From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if

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Dept. of Justice
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sd-10-EFTA01459468
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From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if has questions? Thanks ---Original Messa e--- From: bellaklein Sent: Tuesday, January 26, 2016 02:28 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Richard Kahn Subject: Re: JEE wire First wire was completed successful! Please let us know the limit for online domestic wires. Thank you, Bella Tel: On Jan 26, 2016, at 1:29 PM, Paul Morris wrote: Thanks for your understanding very short staffed, call with any questions and happy to get on the phone again with team for the on-line banking, best CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119887 CONFIDENTIAL SDNY GM_00288071 EFTA01459468

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