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efta-efta01359667DOJ Data Set 10CorrespondenceEFTA Document EFTA01359667
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efta-efta01359667
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Jj Litchford
10/13/2015 1:18:07 PM
Kathryn J Stanfield
FW:1EE wire [II
Classification For internal use only
Hi Kathy
father 10-09-2015.pdf
The client below believes a wire should come back because the account we sent it to was closed, it was sent out using
through case
($545). I do not see it, can you take a look for me?
CHIPS reference is
Thanks,
JJ
71
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
A
ii
A
anagement
Prareitrwfor Perpron
From: bellaklein
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047777
CONFIDENTIAL
SDNY GM_00193961
EFTA01359667
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