Case File
efta-01359680DOJ Data Set 10OtherEFTA01359680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359680
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1)B Services New.fersey Inc
I)rntsclic .\sset
Wealth Management
Phone
Email
Paniers,:kr Pee
From: .1) Litchford
Sent: Tuesday, October 13, 2015 1:18 PM
To: Kathryn 3 Stanfield
Subject: FW: JEE wire [I]
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
($545). I do not see it, can you take a look for me?
CHIPS reference is
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
1111111tinagement
Pascia-wfu Perform.
From: bellaklein
Sent: Tuesday, October 13, 2015 12:38 PM
To: Jj Litchford
Cc: Richard Kahn
Subject: Fwd: JEE wire
I
I
Jj,
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0047790
CONFIDENTIAL
SDNY_GM_00193974
EFTA01359680
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire shouldRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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