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efta-efta01359310DOJ Data Set 10Correspondence

EFTA Document EFTA01359310

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DOJ Data Set 10
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efta-efta01359310
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: !Cathryn .1 Stanfield Sent: 10/13/2015 2:01:43 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management Ptutsiou.irr Peeetag, From: Jj Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [1] 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047370 CONFIDENTIAL SDNY GM_00193554 EFTA01359310

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