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sd-10-EFTA01376746Dept. of JusticeOther

EFTA Document EFTA01376746

Panto", Iv Peetelymt From: 3j Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn 3 Stanfield Subject: incoming wires [I] Classification: For Internal use only Hi Kathy-- Metavante doesn't work on my computer, we are looking for a few - 510MM wires coming in this afternoon. One into Gratitude America (either a/c -or-). OT the other into Southern Trust Company, Inc (either a/c Can you check that quickly for me? Client is a little anxious about it. Thanks! JJ JJ Litchford

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376746
Pages
1
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0
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Panto", Iv Peetelymt From: 3j Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn 3 Stanfield Subject: incoming wires [I] Classification: For Internal use only Hi Kathy-- Metavante doesn't work on my computer, we are looking for a few - 510MM wires coming in this afternoon. One into Gratitude America (either a/c -or-). OT the other into Southern Trust Company, Inc (either a/c Can you check that quickly for me? Client is a little anxious about it. Thanks! JJ JJ Litchford

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Panto", Iv Peetelymt From: 3j Litchford Sent: Tuesday, October 13, 2015 5:08 PM To: Kathryn 3 Stanfield Subject: incoming wires [I] Classification: For Internal use only Hi Kathy-- Metavante doesn't work on my computer, we are looking for a few - 510MM wires coming in this afternoon. One into Gratitude America (either a/c -or-). OT the other into Southern Trust Company, Inc (either a/c Can you check that quickly for me? Client is a little anxious about it. Thanks! JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New V rk N w V it 10154 Tel. Mobile Email PCsirrierles Perroym CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073119 CONFIDENTIAL SDNY_GM_00219303 EFTA01376746

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