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sd-10-EFTA01359157Dept. of JusticeOtherEFTA Document EFTA01359157
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Dept. of Justice
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sd-10-EFTA01359157
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Summary
From: Jj Litchford Sent: 10/13/2015 2:00:14 PM To: Kathryn 1 Stanfield I 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 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagemont Parcitnaci- CY PeiftlYnn, From: Kathryn 3 Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj Th
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From:
Jj Litchford
Sent:
10/13/2015 2:00:14 PM
To:
Kathryn 1 Stanfield I
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
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagemont
Parcitnaci- CY PeiftlYnn,
From: Kathryn 3 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047170
CONFIDENTIAL
SDNY_GM_00193354
EFTA01359157
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