Case File
efta-01359311DOJ Data Set 10OtherEFTA01359311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359311
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Aunericas
Deutsche Asset 3. Wealth Management
345 Park Avenue. 24th Floor
Now York. New York 10154
Tel.
Mob=
Ernai
Peat/AU14U
Peefonn_
From: Kathryn 3 Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For Internal use only
Jj
The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds
because the bnf account is closed
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047371
CONFIDENTIAL
SDNY_GM_00193555
EFTA01359311
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