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EFTA Document EFTA01376744Case File
efta-efta01376744DOJ Data Set 10CorrespondenceEFTA Document EFTA01376744
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DOJ Data Set 10
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efta-efta01376744
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From: 3j Litchford
Sent: Wednesday, October 14, 2015 11:17 AM
To: Kathryn 3 Stanfield
Subject: RE: incoming wires [I]
Classification: For Internal use only
Thanks Kathy! Is there any way to tell which institution the three wires have come from?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New. York. New York 10154
Pncio7tf- Perform.
From: Kathryn 3 Stanfield
Sent: Wednesday, October 14, 2015 11:16 AM
To: 3j Litchford
Subject: RE: incoming wires [I]
Classification: For Internal use only
Jj
Ac
received $10,000,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073116
CONFIDENTIAL
SDNY_GM_00219300
EFTA01376744
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