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efta-efta01359321DOJ Data Set 10Correspondence

EFTA Document EFTA01359321

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DOJ Data Set 10
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efta-efta01359321
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jj I will ask them to reach out to the bank in Russia and ask them to return the funds KatluynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey Ci N 07311 Phone Email Parreitrt,fo- Peercrevit I From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield 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 1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset it Wealth Management 345 Park Avenue. 24th Floor Newt 10154 Tel. Mobile Email Paniowto-Perfenn- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047381 CONFIDENTIAL SDNY GM_00193565 EFTA01359321

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