Case File
efta-01458423DOJ Data Set 10OtherEFTA01458423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458423
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
.1j Litchford
Sent:
9/24/2015 5:28:08 PM
To:
Paul Morris
Subject:
RE:Online Banking Follow Up Ill
Classification: For internal use only
Yes, apologies I crossed wires on the wire confirm. I sent it to the correct thread, I had 5 separate email threads from
them for wires today.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wean Management
345 Park Avenue 24th Floor
No
e
w
10150
Tel.
Mobil
Email
Peon-101,10- PeePon
From: Paul Morris
Sent: Thursday, September 24, 2015 5:26 PM
To: Jj Litchford
Subject RE: Online Banking Follow Up
Does she have my correct email?
From: Jj Litchford
Sent: Thursday, September 24, 2015 05:16 PM Eastern Standard Time
To: bellaklein
Cc: Richard Kahn; Paul Morris
Subject: RE: Online Banking Follow Up
This has been processed.
Your fedref is IMAD0924B1Q8383C017201
Thanks,
11
JJ Litchford
Associate Banker
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118328
CONFIDENTIAL
SDNY GM_00264512
EFTA01458423
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire confirmRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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