Case File
efta-01359321DOJ Data Set 10OtherEFTA01359321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359321
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset it Wealth Management
345 Park Avenue. 24th Floor
Newt
10154
Tel.
Mobile
Email
Paniowto-Perfenn-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047381
CONFIDENTIAL
SDNY GM_00193565
EFTA01359321
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