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EFTA Document EFTA01359571EFTA Document EFTA01359573
Case File
sd-10-EFTA01359572Dept. of JusticeOther

EFTA Document EFTA01359572

From: Sent: To: Subject: Attachments: Jj Litchford 12/18/2015 2:30:16 PM Daphne Cales PAP JEE wire Classification: For Internal use only Hi Daphne-- 8-2015.pdf Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing tt?). Can you take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas

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Dept. of Justice
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sd-10-EFTA01359572
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From: Sent: To: Subject: Attachments: Jj Litchford 12/18/2015 2:30:16 PM Daphne Cales PAP JEE wire Classification: For Internal use only Hi Daphne-- 8-2015.pdf Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing tt?). Can you take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas

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From: Sent: To: Subject: Attachments: Jj Litchford 12/18/2015 2:30:16 PM Daphne Cales PAP JEE wire Classification: For Internal use only Hi Daphne-- 8-2015.pdf Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing tt?). Can you take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas he Aa P Wealth Management From: bellaklein Sent: Friday, December 18, 2015 2:15 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: JEE wire I I Jj. Please process the attached wire Think you, Bella Tcl: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047659 CONFIDENTIAL SDNY_GM_00193843 EFTA01359572

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Subject: RE: JEE wire [I] From: Kathryn J Stanfield ‹ > Date: Tue, 13 Oct 2015 14:01:43 -0400 To: Jj Litchford ‹ > 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 EFTA01402378 Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent:

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Subject: FW: JEE wire [I] From: Jj Litchford Date: Fri, 18 Dec 2015 14:30:16 -0500 To: Daphne Cales ‹ > Classification: For internal use only Hi Daphne-- Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing #?). Can you take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Ba

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Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <[email protected]> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <[email protected]> Cc: Andrew King <[email protected]> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

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Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Mon, 19 Oct 2015 15:16:28 -0400 To: Kathryn .7 Stanfield ‹ > 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 Manageme

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Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 14:00:14 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. 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]

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