Case File
efta-01359859DOJ Data Set 10OtherEFTA01359859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
9/21/2015 12:41:27 PM
To:
Kathryn J Stanfield
Subject:
RE: Payment to JEE (I]
Classification: For Internal use only
Hi Kathy--
The client said it was returned again.
They would like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be
rejected?
Thanks,
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagement
Pag-s-ierta- Iv Pedro-on.
From: Kathryn 3 Stanfield
Sent: Monday, September 21, 2015 11:03 AM
To: Jj Litchford
Subject: RE: Payment to JEE
Classification: For Internal use only
JJ
I do not see anything yet . I will keep checking
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048006
CONFIDENTIAL
SDNY_GM_00194190
EFTA01359859
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