EFTA01359264.pdf
dataset_10 PDF 60.1 KB • Feb 4, 2026 • 1 pages
From: Jj Litchford ]
Sent: 12/10/2015 3:15:10 PM
To: bellaklein I
CC: Darren Indyke ; Richard Kahn
Subject RE: 4 wires
These wires have been processed. Your fed refs are:
Zorro to House, Inc: IMAD1210B1Q8383C016497
JEE to Yulia: IMAD1210B1Q8383C015796
JEE to Sophie: IMAD121061O8383C015771
JEE to Black IMAD121081Q8383C015773
JJ
is
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
gernent
PArritn"-itr Pelf
From: bellaklein [mailto
Sent: Thursday, December 10, 2015 2:19 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: Re: 4 wires
Please process today. Wires attached
Thank you,
Bella
On Dec 10, 2015, at 2:11 PM, Jj Litchford q.litchford@db.com> wrote:
Hi Bella--
Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we
should process tomorrow?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047308
CONFIDENTIAL SDNY GM_00193492
EFTA01359264
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