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EFTA Document EFTA01359679EFTA Document EFTA01359681
Case File
sd-10-EFTA01359680Dept. of JusticeOther

EFTA Document EFTA01359680

1)B Services New.fersey Inc I)rntsclic .\sset Wealth Management Phone Email Paniers,:kr Pee From: .1) Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 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 ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ JJ Litchford Assoc

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Dept. of Justice
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sd-10-EFTA01359680
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1)B Services New.fersey Inc I)rntsclic .\sset Wealth Management Phone Email Paniers,:kr Pee From: .1) Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 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 ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ JJ Litchford Assoc

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1)B Services New.fersey Inc I)rntsclic .\sset Wealth Management Phone Email Paniers,:kr Pee From: .1) Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 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 ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 1111111tinagement Pascia-wfu Perform. From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire I I Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047790 CONFIDENTIAL SDNY_GM_00193974 EFTA01359680

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359667

From: Sent: To: Subject: Attachments Jj Litchford 10/13/2015 1:18:07 PM Kathryn J Stanfield FW:1EE wire [II Classification For internal use only Hi Kathy father 10-09-2015.pdf 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 ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ 71 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A ii A anagement

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Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 13:18:07 -0400 To: Kathryn .7 Stanfield ‹ > 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 Tr

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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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Dept. of JusticeOtherUnknown

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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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Dept. of JusticeOtherUnknown

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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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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: JE

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