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sd-10-EFTA01402824Dept. of JusticeOther

EFTA Document EFTA01402824

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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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01402824
Pages
3
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0
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: bellaklein [mailto: Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire EFTA01402824 Jj, 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 <a> Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford Cc: Darren Indyke Richard Kahn a 3j, Please process the attached wire Thank you, Bella EFTA01402825 Tel: EFTA01402826

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