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Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process the attached wire Thank you, Bella Tel: EFTA01402179 EFTA01402180
11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process the attac
015 at 11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process th
Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 14:00:14 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ fcid:image001.g
he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj EFTA01402176 The
you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047373 CONFIDENTIAL SDNY GM_00193557 EFTA01359313
at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R.
9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO
To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account w
you, Bella Tel: Begin forwarded message: From: bellaklein <a> Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn a 3j, Please process the attached wire Thank you, Bella EFTA01402825 Tel: EFTA01402826
at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn a 3j, Please process the attached
9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn a 3j, Please process the a
Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 13:18:07 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was close
Entities connected to both Darren Indyke and Kathryn J Stanfield

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