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efta-efta01359678DOJ Data Set 10CorrespondenceEFTA Document EFTA01359678
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Jj
I will ask them to reach out to the bank in Russia and ask them to return the funds
KatluynJ Stanfield
DB Services NewJersey Inc
Deutsche Asset & Wealth Management
PAirreitn,fo- ?ei/b*st
From: .3) Litchford
Sent: Tuesday, October 13, 2015 2:00 PM
To: Kathryn 3 Stanfield
Subject: RE: JEE wire [I)
Classification: For Internal use only
Thanks Kathy—yes let's return the funds to the account they were sent from.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Itnagernert
Potnierpctfr Thereon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047788
CONFIDENTIAL
SDNY GM_00193972
EFTA01359678
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