📄 Extracted Text (128 words)
---Original Message----
From: Jj Litchford
Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Fwd: JEE wire to Kellerhals
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: bellaklein
Date: January 8, 2016 at 3:35:10 PM EST
To: Melinda Ro
Cc: Jj Litchford 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-0033062
CONFIDENTIAL SONY GM_00179246
EFTA01346198
ℹ️ Document Details
SHA-256
c967e332b2df2aa188e2893c3c0254af5f2a467d7228d235eefb2e502cb8a3c2
Bates Number
EFTA01346198
Dataset
DataSet-10
Document Type
document
Pages
1