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From: Jj Litchford Sent: 9/10/2015 5:22:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes Man I am not good at this. JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana
From: Jj Litchford Sent: 9/10/2015 5:22:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes Man I am not good at this. JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenu
From: Amanda Kirby [ Sent: 9/10/2015 4:26:19 PM To: 1j Litchford [- Subject: RE: NES WT to Tes Classification: For Internal use only It can wait until tomorrow i
From: Amanda Kirby [ Sent: 9/10/2015 4:26:19 PM To: 1j Litchford [- Subject: RE: NES WT to Tes Classification: For Internal use only It can wait until tomorrow if you can't send before 5:30 Best, Amanda Kirby Amanda Kirby Deutsche
From: Jj Litchford Sent: 9/10/2015 5:45:44 PM To: bellaklein I I; Darren Indyke I I; Richard Kahn CC: Amanda Kirby Subject RE: NES WT to Tes Hi Bella-- Your Fed reference is Let me know if you have any questions. .0 JJ Litchford Associate Banker Deutsche B
From: Jj Litchford Sent: 9/10/2015 5:45:44 PM To: bellaklein I I; Darren Indyke I I; Richard Kahn CC: Amanda Kirby Subject RE: NES WT to Tes Hi Bella-- Your Fed reference is Let me know if you have any questions. .0 JJ Litchford Associate Banker Deutsche Bank Trust Company Ame
by Sent: 9/10/2015 5:2 : To: Jj Litchford Subject: RE: NES But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154-0004 New York NY Pganift,40- Poworm From: Jj Litchf
er form. From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: ij Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048024 CONFIDENTIAL SDNY_GM_00194208 EFTA01359877
From: Amanda Kirby Sent: 9/10/2015 rd To: Jj utchford Subject: RE: NES WT to Tes It will get easier. Just need to get used to it Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl Posin4ygeroon From: Jj Litchford Sent: Thursday, Septembe
From: Amanda Kirby Sent: 9/10/2015 rd To: Jj utchford Subject: RE: NES WT to Tes It will get easier. Just need to get used to it Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Pa
(212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Passim.fr Peitfornt From: Jj
forest. From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby C
Entities connected to both Amanda Kirby and NES WT
Darren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSONAmanda
PERSON
Bella Klein
PERSON
United States
LOCATION
Marc Rich
PERSONMobil
ORGANIZATIONJj Litchford
PERSONY rk
ORGANIZATION