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EFTA Document EFTA01359321
Title Matchefta-efta01359321
Case Filesd-10-EFTA01359321Dept. of JusticeEFTA Document EFTA01359321
Unknown1p
Case File
sd-10-EFTA01359321Dept. of JusticeEFTA Document EFTA01359321
Other
Jj I will ask them to reach out to the bank in Russia and ask them to return the funds KatluynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey Ci N 07311 Phone Email Parreitrt,fo- Peercrevit I From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy-yes let's return the funds to the account they were sent from. Thanks, JJ 1 JJ Li
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359321
Pages
1
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0
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