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EFTA Document EFTA01376743EFTA Document EFTA01376745
Case File
sd-10-EFTA01376744Dept. of JusticeOther

EFTA Document EFTA01376744

• From: 3j Litchford Sent: Wednesday, October 14, 2015 11:17 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. New York 10154 Pncio7tf- Perform. From: Kathryn 3 Stanfield Sent: Wednesday, October 14, 2015 11:

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Dept. of Justice
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sd-10-EFTA01376744
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• From: 3j Litchford Sent: Wednesday, October 14, 2015 11:17 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. New York 10154 Pncio7tf- Perform. From: Kathryn 3 Stanfield Sent: Wednesday, October 14, 2015 11:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
• From: 3j Litchford Sent: Wednesday, October 14, 2015 11:17 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. New York 10154 Pncio7tf- Perform. From: Kathryn 3 Stanfield Sent: Wednesday, October 14, 2015 11:16 AM To: 3j Litchford Subject: RE: incoming wires [I] Classification: For Internal use only Jj Ac received $10,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073116 CONFIDENTIAL SDNY_GM_00219300 EFTA01376744

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