Case File
efta-01359157DOJ Data Set 10OtherEFTA01359157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
10/13/2015 2:00:14 PM
To:
Kathryn 1 Stanfield I
Subject:
RE: JEE wire [I]
Classification: For Internal use only
Thanks Kathy—yes let's return the funds to the account they were sent from.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagemont
Parcitnaci- CY PeiftlYnn,
From: Kathryn 3 Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For Internal use only
Jj
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047170
CONFIDENTIAL
SDNY_GM_00193354
EFTA01359157
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