Case File
efta-01359310DOJ Data Set 10OtherEFTA01359310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
!Cathryn .1 Stanfield
Sent:
10/13/2015 2:01:43 PM
To:
Jj Litchford
Subject:
RE: JEE wire [I]
Classification: For Internal use only
Jj
I will ask them to reach out to the bank in Russia and ask them to return the funds
Kathryn J Stanfield
DB Services NewJersey Inc
Deutsche Asset & Wealth Management
Ptutsiou.irr Peeetag,
From: Jj Litchford
Sent: Tuesday, October 13, 2015 2:00 PM
To: Kathryn 3 Stanfield
Subject: RE: JEE wire [1]
Classification: For Internal use only
Thanks Kathy—yes let's return the funds to the account they were sent from.
Thanks,
JJ
JJ Litchford
Associate Banker
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047370
CONFIDENTIAL
SDNY GM_00193554
EFTA01359310
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