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Case File
efta-01359323DOJ Data Set 10Other

EFTA01359323

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359323
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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