Case File
efta-01359323DOJ Data Set 10OtherEFTA01359323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359323
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1)13 Services New jersey Inc
Deutsche Asset 8: Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
Panders
Peep:an
From: Jj Litchford
Sent: Tuesday, October 13, 2015 1:18 PM
To: Kathryn 3 Stanfield
Subject: FW: JEE wire [I]
Classification: For Internal use only
Hi Kathy--
The client below believes a wire should come back because the account we sent it to was closed, it was sent out using
through case 01472797 ($545). I do not see it, can you take a look for me?
CHIPS reference is 55N0410174.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Rom
New York. New York 10154
Tel +
%obi
Email
Past-th,:fu Pe✓form.
From:
Sent: Tuesday, October 13, 2015 12:38 PM
To: Jj Litchford
Cc: Richard Kahn
Subject: Fwd: JEE wire
Jj,
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047383
CONFIDENTIAL
SDNY_GM_00193567
EFTA01359323
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire shouldRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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