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EFTA Document EFTA01359311
Title Matchefta-efta01359311
Case Filesd-10-EFTA01359311Dept. of JusticeEFTA Document EFTA01359311
Unknown1p
Case File
sd-10-EFTA01359311Dept. of JusticeEFTA Document EFTA01359311
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Deutsche Bank Trust Company Aunericas Deutsche Asset 3. Wealth Management 345 Park Avenue. 24th Floor Now York. New York 10154 Tel. Mob= Ernai Peat/AU14U Peefonn_ 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 - PURSUA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359311
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1
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0
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