Case File
efta-01359322DOJ Data Set 10OtherEFTA01359322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359322
Pages
1
Persons
0
Integrity
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From: Kathryn ) Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For Infernal 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
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0047382
CONFIDENTIAL
SDNY_GM_00193566
EFTA01359322
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