EFTA01359828.pdf
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Pront rjUrrhfiad i
Sent: 12/2/2015 2:32:28 PM
To: bellaklein
CC: Darren kidlike ; Richard Kahn
Subject: RE: 3 wires
These have been processed. Your references are:
JEE to Tonja:
JEE to NES, LLC: internal transfer
JEE to Zorro:
Thank you,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
I NI c IIILr f nagement
Email
Pes.5frirriA-Iti
From: bellaklein [mailto
Sent: Wednesday, December 02, 2015 1:24 PM
To: ij Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
Jj.
Please process the attached 3 wires
Thank on.
Bella
Tel:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047963
CONFIDENTIAL SDNY_GM_00194147
EFTA01359828
ℹ️ Document Details
SHA-256
5d19dc16c86ce1c66e3c04f06a553c2229e3b26789bef497044e6cfd824f003f
Bates Number
EFTA01359828
Dataset
DataSet-10
Type
document
Pages
1
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