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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 Trus
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
by Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - Y rk. NY, USA Tel. Fax Email Posciftchr Peei O*lin From: Jj Litchford Sent: Thursday, September 10, 2015 4:22 PM To: Amanda Kirby Subject: Re: NES WT to Tes [I] Do you mind handling this one today and take them mov
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
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
From: Amanda Kirby 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 Tru
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
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, September 10, 2015 5:22 PM To: Amanda Kirby Subject: RE: NES WT to Tes Man I am not good at this. JJ Litchford Associate Deuts
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
Entities connected to both Jj Litchford and NES WT
Darren Indyke
PERSON
Richard Kahn
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bella Klein
PERSON
United States
LOCATIONAmanda Kirby
PERSONMobil
ORGANIZATION
Marc Rich
PERSONAmanda
PERSONY rk
ORGANIZATION