EFTA01359775.pdf

DataSet-10 1 page 159 words document
👁 1 💬 0
📄 Extracted Text (159 words)
From: Jj Litchford Sent: 12/28/2015 5:01:47 PM To: bellaklein I CC: Darren lndyke ; Richard Kahn Subject RE: 3 wires These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to JEE for Visoski house: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A Management Possiencitr PeffriirPt From: bellaklein [mailto Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires Jj. Please process the attached 3 wires. STS wire to JEE should be done first. Thank you. 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-0047897 CONFIDENTIAL SDNY_GM_00194081 EFTA01359775
ℹ️ Document Details
SHA-256
6212c43ed76110399cbbb79e1102fd8cef4f843f068653ab451f8315de64297d
Bates Number
EFTA01359775
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!