EFTA01359825.pdf
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📄 Extracted Text (116 words)
From: bellaklein
Sent: 12/29/2015 5:06:45 PM
To: Jj Litchford I
Subject: Re: 3 wires
great, Have a Happy New Year
Thank you,
Bella
Tel:
On Dec 29, 2015, at 5:06 PM, Jj Litchford •= =. wrote:
These have been processed. Your fed references are:
LSJE to Ion Nicola:
LSJE to Offshore Marine:
JEGE to Stambaugh Aviation:
Thank you,
JJ
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Iltnagement
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From: bellaklein
Sent: Tuesday, December 29, 2015 3:29 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: 3 wires
Jj.
Please process the attached 3 wires
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047959
CONFIDENTIAL SDNY GM_00194143
EFTA01359825
ℹ️ Document Details
SHA-256
a1c682453fd53bb83f7c5c08d05ee25b8d015f0a03419c06fdff65e773eced65
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EFTA01359825
Dataset
DataSet-10
Type
document
Pages
1
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