EFTA Document EFTA01359313

To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through casa($545). I do not see it, can you take a look for me? CHIPS reference isa. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo• New 10154 Tel. Mob le Email From: bellaklein [mailto Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047373 CONFIDENTIAL SDNY GM_00193557 EFTA01359313