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sd-10-EFTA01359189Dept. of JusticeOther

EFTA Document EFTA01359189

From: Sent: 10/19/2015 4:03:40 PM To: Jj Litchford CC: Richard Kahn Subject: Re: Russian wire Ok Thank you, Tel: On Oct 19, 2015, at 4:00 PM, Jj Litchford .MMMI wrote: Hi Bella-- The fee was charged by Chase (which was the incoming correspondent bank that Sberbank of Russia used). It was not in DB's control. Thanks, JJ <image001 gif> JJ Litchford Associate Baiter Deutsche Bait Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New1 10 T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359189
Pages
1
Persons
0
Integrity
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Summary

From: Sent: 10/19/2015 4:03:40 PM To: Jj Litchford CC: Richard Kahn Subject: Re: Russian wire Ok Thank you, Tel: On Oct 19, 2015, at 4:00 PM, Jj Litchford .MMMI wrote: Hi Bella-- The fee was charged by Chase (which was the incoming correspondent bank that Sberbank of Russia used). It was not in DB's control. Thanks, JJ <image001 gif> JJ Litchford Associate Baiter Deutsche Bait Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New1 10 T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 10/19/2015 4:03:40 PM To: Jj Litchford CC: Richard Kahn Subject: Re: Russian wire Ok Thank you, Tel: On Oct 19, 2015, at 4:00 PM, Jj Litchford .MMMI wrote: Hi Bella-- The fee was charged by Chase (which was the incoming correspondent bank that Sberbank of Russia used). It was not in DB's control. Thanks, JJ <image001 gif> JJ Litchford Associate Baiter Deutsche Bait Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New1 10 Tel. Mobi Emai <image002.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047211 CONFIDENTIAL SDNY_GM_00193395 EFTA01359189

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