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efta-efta01359667DOJ Data Set 10Correspondence

EFTA Document EFTA01359667

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DOJ Data Set 10
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efta-efta01359667
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Jj Litchford 10/13/2015 1:18:07 PM Kathryn J Stanfield FW:1EE wire [II Classification For internal use only Hi Kathy father 10-09-2015.pdf The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through case ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ 71 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A ii A anagement Prareitrwfor Perpron From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd: JEE wire Jj, The attached wire should be returned, as the recipient account was closed. Please advise when received back. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047777 CONFIDENTIAL SDNY GM_00193961 EFTA01359667

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Wire Refreference
Wire Refwire CONFIDENTIAL
Wire Refwire should

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