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EFTA Document EFTA01376746Case File
efta-efta01376746DOJ Data Set 10CorrespondenceEFTA Document EFTA01376746
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Panto", Iv Peetelymt
From: 3j Litchford
Sent: Tuesday, October 13, 2015 5:08 PM
To: Kathryn 3 Stanfield
Subject: incoming wires [I]
Classification: For Internal use only
Hi Kathy--
Metavante doesn't work on my computer, we are looking for a few - 510MM wires coming in this afternoon.
One into Gratitude America (either a/c
-or-).
OT
the other into Southern Trust Company, Inc (either a/c
Can you check that quickly for me? Client is a little anxious about it.
Thanks!
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New V rk N w V it 10154
Tel.
Mobile
Email
PCsirrierles
Perroym
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073119
CONFIDENTIAL
SDNY_GM_00219303
EFTA01376746
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