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efta-01359860DOJ Data Set 10Other

EFTA01359860

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Unknown
Source
DOJ Data Set 10
Reference
efta-01359860
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kathryn .1 Stanfield 1)11 Services New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn J Stanfield Subject: FW: Payment to JEE [I] Classification: For Internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this wire has come through when you get a moment? Thanks, .11 Si Litchford Associate Banker Deutsche Bank Trust Company Americas illitagement Panitn, -it Peeffron From: Richard Kahn Sent: Monday, September 21, 2015 8:52 AM To: Jj Litchford Subject: Re: Payment to JEE do you see any activity for incoming funds? please advise Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048007 CONFIDENTIAL SDNY_GM_00194191 EFTA01359860

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