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EFTA Document EFTA01359859
Title Matchefta-efta01359859
Case Filesd-10-EFTA01359859Dept. of JusticeEFTA Document EFTA01359859
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Case File
sd-10-EFTA01359859Dept. of JusticeEFTA Document EFTA01359859
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From: Jj Litchford Sent: 9/21/2015 12:41:27 PM To: Kathryn J Stanfield Subject: RE: Payment to JEE (I] Classification: For Internal use only Hi Kathy-- The client said it was returned again. They would like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta- Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21
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Dept. of Justice
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sd-10-EFTA01359859
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