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efta-01359760DOJ Data Set 10Other

EFTA01359760

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Unknown
Source
DOJ Data Set 10
Reference
efta-01359760
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 1/26/2016 1 To: sigver dbgps CC: Stewart 0ldfield Mitchell ; Muhammod J Uddin imuhammod.pl y E Catherine Lo reco Teresa eta o Lisa-M Ramo Subject: Re: follow up: Check referral; Account n . , . 0 Ill Please pay. I am not monitoring email while away FYI. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New Tel. Mo Em On Jan 25, 2016, at 2:10 PM, sigver dbgps wrote: Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. account amount check no. reason CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047877 SDNY_GM_00194061 EFTA01359760

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