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FW: JEE wire [I (October 13, 2015)
Title Matchefta-efta01359313
Case Filesd-10-EFTA01359313Dept. of JusticeFW: JEE wire [I (October 13, 2015)
October 13, 20151p
Case File
sd-10-EFTA01359313Dept. of JusticeFW: JEE wire [I (October 13, 2015)
Email
To: Kathryn J Stanfield Subject: FW: JEE wire [I] Classification: For internal use only Hi Kathy-- The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through casa($545). I do not see it, can you take a look for me? CHIPS reference isa. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo• New 10154 Tel. Mob le Email From: bel
Date
October 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359313
Pages
1
Persons
0
Integrity
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