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EFTA Document EFTA01376745Case File
efta-efta01376745DOJ Data Set 10CorrespondenceEFTA Document EFTA01376745
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DOJ Data Set 10
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efta-efta01376745
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From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:09 AM
To: Kathryn 3 Stanfield
Subject: RE: incoming wires [I]
Classification: For Internal use only
I believe this may have been received, can you double check for me?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 3 Wealth Management
345 Park Avenue. 24th Floor
Pascio-pctu Peeffrewt,
From: Kathryn 3 Stanfield
Sent: Wednesday, October 14, 2015 10:07 AM
To: Jj Litchford
Subject: RE: incoming wires [I]
Classification: For Internal use only
Jj
I check the accounts this morning and no additional funds have been received
Kathryn.] Staitheld
1)B Services New jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone 201 593-3140
Email kathrymi.stantieldOdb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073118
CONFIDENTIAL
SDNY_GM_00219302
EFTA01376745
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