Case File
efta-efta01359320DOJ Data Set 10CorrespondenceEFTA Document EFTA01359320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359320
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
K.athryn,l Stanfield
DB Services New Jersey Inc
Deutsche Asset & NVealtli NIanagement
100 Plaza One
Jersey CitV NI 07311
Phone
Email
Pastrien,fr Perform-
From: Jj Litchford
Sent: Monday, October 19, 2015 3:11 PM
To: Kathryn 3 Stanfield
Subject: RE: JEE wire [I]
Classification: For Internal use only
Hi Kathy--
This finally posted back but was reduced in amount by $35. Can you see what that was? I assume a fee that bank
charged, but can you verify for me? I don't believe we would have charged anything...
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
New
10154
Tel
Mobile
Email
PASI-16"1" `it! PeeferYrri.
From: Kathryn 3 Stanfield
Sent: Tuesday, October 13, 2015 2:02 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047380
CONFIDENTIAL
SDNY_GM_00193564
EFTA01359320
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359391
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01363546
0p
DOJ Data Set 10OtherUnknown
EFTA01474824
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359824
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359491
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.