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efta-01359318DOJ Data Set 10Other

EFTA01359318

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DOJ Data Set 10
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efta-01359318
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/19/2015 3:16:28 PM To: Kathryn 1 Stanfield Subject: RE: JEE wire [I) Classification: For Mimi use only Got it, is there any way to request that back or to credit the $35? The client wasn't happy about it and we always waive their fee on wires. If not, no worries just figured I'd ask. Thanks, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Mew`, /V 0154 Tel. Mobi Email PAnderi-jrr Pe,eft-on From: Kathryn .1 Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj Chase returned the funds less the $35 charge CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047378 CONFIDENTIAL SDNY_GM_00193562 EFTA01359318

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