EFTA Document EFTA01402829

Subject: RE: JEE wire [I] From: Kathryn J Stanfield <M > Date: Mon, 19 Oct 2015 16:06:05 -0400 To: Jj Litchford ‹ > Classification: For internal use only Your welcome Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} EFTA01402829 From: Jj Litchford Sent: Monday, October 19, 2015 3:59 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Let me tell the client is was another bank and see if they give any pushback. If they do I may need to follow up and ask how to do an error/ claim... Thanks Kathy! fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only EFTA01402830 Jj You would need to do an error and claim Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} EFTA01402831 From: Jj Litchford Sent: Monday, October 19, 2015 3:16 PM To: Kathryn .7 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Got it, is there any way to request that back or to credit the $35? The client wasn't happy about it and we always waive their fee on wires. If not, no worries just figured I'd ask. Thanks, JJ fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] EFTA01402832 Classification: For internal use only Jj Chase returned the funds less the $35 charge fcid:[email protected] Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} EFTA01402833 From: Jj Litchford Sent: Monday, October 19, 2015 3:11 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Hi Kathy-- This finally posted back but was reduced in amount by $35. Can you see what that was? I assume a fee that bank charged, but can you verify for me? I don't believe we would have charged anything... Thanks, 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 2:02 PM To: Jj Litchford Subject: RE: JEE wire [I] EFTA01402834 Classification: For internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01402835 {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn .7 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 {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] EFTA01402836 From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed fcid:[email protected] Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email Icid:[email protected] EFTA01402837 fcid:[email protected] From: Jj Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn .7 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 01472797 ($545). I do not see it, can you take a look for me? CHIPS reference is SSN0410174. Thanks, JJ fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} EFTA01402838 From: bellaklein [mailto: Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke alas, Richard Kahn ct > Jj, Please process the attached wire EFTA01402839 Thank you, Bella Tel: EFTA01402840