EFTA Document EFTA01402176

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]} From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj EFTA01402176 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 {cid:[email protected]} 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]} From: Jj Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn .7 Stanfield Subject: FW: JEE wire [I] EFTA01402177 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 {cid:[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 fcid:[email protected] From: bellaklein [mailto: Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire 31, EFTA01402178 The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process the attached wire Thank you, Bella Tel: EFTA01402179 EFTA01402180