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efta-efta01359322DOJ Data Set 10Correspondence

EFTA Document EFTA01359322

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DOJ Data Set 10
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efta-efta01359322
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EFTA Disclosure
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From: Kathryn ) Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Infernal use only Jj The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed r Can Minifithadrainnal• ks 11101110.101:WSM elowlef riarsassa C :an Mats SenaksisCiaRrns. .: AAA. rat/ tliularar !Inn? W. ts74 (Hsu. Jock Li* y t<orran • tidal tt, fixates 0 Dendie Sian - clench,' itonSinntinCnasa:IC::a . ) ItanalianIt0alantsaaaralsissiantrit0. anal: Is: imaisslaisalraaan iltealas34:30091.7C):: Ta Crernalinat Mo=7:Skrian. Rat. 3PCSME: eclat. VP as krattao NS %%%%% lane Jars na Dal swrs Ar.0017. nallattin IS :LCOSC ItarnUtena Nana ./SaiS Uri la Saari 1011100 YLinlians ilann:atala 0r10;74: IiR 117.0•10104 1:100: Inaria04734:200:4Calt flaw 0)(720 'CC Sysasenatannoisa t te nedre Mt nrrar t'sun 41,0 to II007 00, Si Stasr: tiara& 00a0: ilia Cant vi:Cars islisisa 72.o. 0101 r Ossetia AU .0 r14:  riatay • MerbieS MON Kathryn j Sta I 1 fi el (I fi •t x RS • r, ola • tit., $srla> . 1047. V.: Tana .7..sln rare; &Taal to Silt ci re Yrs n000 1010007 07 41:9AIS Leo1renew I P,oectos Woo: Cfl 3,0:07, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047382 CONFIDENTIAL SDNY_GM_00193566 EFTA01359322

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