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efta-efta01359680DOJ Data Set 10Correspondence

EFTA Document EFTA01359680

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DOJ Data Set 10
Reference
efta-efta01359680
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EFTA Disclosure
Text 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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