📄 Extracted Text (131 words)
From: Jj Wifo
Sent: 1/8/2016 3:44:01PM
To: Paul Morris Stewart Oldfiel
Subject: Fwd: JEE wire to Kellerhals
Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm
From Haze to JE to a law firm in the Virgin Islands.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Begin forwarded message:
From: bellakleii
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Roy >
Cc: Jj Litchford -t Darren Indyke Richard Kahn
Subject: JEE wire to Kellerhals
Melinda.
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the
attached wire
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033053
CONFIDENTIAL SONY GM_00179237
EFTA01346192
ℹ️ Document Details
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c8c33e27808701e2e4f3fd77b9bfa23fd0f2f9286eb7dbebca0f8938c7fe004b
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EFTA01346192
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document
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1
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