EFTA Document EFTA01359679

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 10°,. LI* > ittawre - 1100elml • 'mean 0 OtAmPic Sem - e •, ivy*, am • PA? • SAM • 1,44S • i0 ire 8 MeawitlimMAM SOQ6tmlIN QOM Incrr "ant • MAMA rue:me I. ...ivt• Mama. I: An annIe,:arn: An' , I , I (I: 0:: 011411:00: 331LORAM=M12:4 0:4" 14: K Tm NanOT I m : :37014335• rt M MINTS.4.300,10AMA Cm. mane. larnInianIM u SO 04A14•111. MAW M . M Mracl. INS aira :A . I A ;WM wins WiLd give I at7.0477 TOCITC1M. IA nANW Arm* ;:..1 /17.1= MS= 214T:! A= Mara anlant, MAW MOMM nrcurrcAlnam Annraw I IS IMIAAALOS 141004 Y. wmiettc•flomst.Nnt ram 00.la mtibal:1100=4.44.00 GM' Cad TAWAS 2XYMIll •yvk t! WOW Gill. AS AMC TIMCM A4m7 PTITUI tirrOT4 Ule`f- nA Gr. AA MIMI IIPIM S&. C.), -11)401)Aat ikm erNet DI: O44 01.::: NA ern :Ma, AI , TX*, UME Waal*? MIC r0 'VA .CY'S :::))111) I • AMMAN MAN Coot Kathryn J Sta I 1 fiel (I rm ins ywf105M.'+r &Ma : SO Ass a AA Yes A DM 10'iY20ISOS M :A AN 'mown protean woe co $4, • ‘103% • CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047789 CONFIDENTIAL SDNY_GM_00193973 EFTA01359679