Case File
efta-01359895DOJ Data Set 10OtherEFTA01359895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359895
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:
10/14/2014 6:15:07 PM
To:
Arthur Tendler I
CC:
Andrew King
Subject:
Re: Fw: JEE WT to Experton
Attachments: pic13949.gif; pic13303.gif; pic13459.gif; pic21204.gif; pic13890.gif; pic13844.gif
I
Classification: For internal use only
Arthur-- it looks like the case was rejected with the comment "Belgium", is
there anything I can help with or was there more clarity provided to you than
the case comment?
(Embedded image moved to file: pic13949.gif)
J) Litchford
Associate
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
Ema
(Embedded image moved to file: pic13303.gif)
From:
Andrew King/III/dbcom
To:
Arthur Tendlera,
cc:
)j Litchforda
10/14/2014 06:11 PM
Subject:
Re: Fw: JEE WI' to Experton [I]
classification: For internal use only
Team,
Could you please send the confirmation details to the client and CC me?
Thanks,
Andrew
From:
Arthur Tendler./
TO:
Andrew Ki ng/./
Cc:
Jj Litchford/./
10/14/2014 03:0S PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048042
CONFIDENTIAL
SDNY_GM_00194226
EFTA01359895
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