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efta-efta01359680DOJ Data Set 10CorrespondenceEFTA Document EFTA01359680
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DOJ Data Set 10
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efta-efta01359680
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1)B Services New.fersey Inc
I)rntsclic .\sset
Wealth Management
Phone
Email
Paniers,:kr Pee
From: .1) Litchford
Sent: Tuesday, October 13, 2015 1:18 PM
To: Kathryn 3 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 case
($545). I do not see it, can you take a look for me?
CHIPS reference is
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
1111111tinagement
Pascia-wfu Perform.
From: bellaklein
Sent: Tuesday, October 13, 2015 12:38 PM
To: Jj Litchford
Cc: Richard Kahn
Subject: Fwd: JEE wire
I
I
Jj,
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0047790
CONFIDENTIAL
SDNY_GM_00193974
EFTA01359680
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