Case File
efta-01359860DOJ Data Set 10OtherEFTA01359860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359860
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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