Case File
efta-01359677DOJ Data Set 10OtherEFTA01359677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359677
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KathrynJ Stanfield
DR Services NewJersey Inc
Deutsche Asset & Wealth Management
Email
ParrincifeilugArmk)
From: 33 Litchford
Sent: Monday, October 19, 2015 3:11 PM
To: Kathryn 3 Stanfield
Subject: RE: JEE wire [I]
Classification: For Internal use only
Hi Kathy--
This finally posted back but was reduced in amount by $35. Can you see what that was? I assume a fee that bank
charged, but can you verify for me? I don't believe we would have charged anything...
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Bement
Pcdreitn,fr Peif-bypn
From: Kathryn 3 Stanfield
Sent: Tuesday, October 13, 2015 2:02 PM
To: 3i Litchford
Subject: RE: JEE wire [I]
Classification. For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047787
CONFIDENTIAL
SDNY GM_00193971
EFTA01359677
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