RE: JEE wire [I (33 Litchford, October 19, 2015)RE: JEE wire [I (Kathryn ) Stanfield, October 13, 2015)
1 duplicate copy in the archive
RE: JEE wire [I (3) Litchford, October 13, 2015)
Title Matchefta-efta01359678
Case Filesd-10-EFTA01359678Dept. of JusticeRE: JEE wire [I (3) Litchford, October 13, 2015)
October 13, 20151p
Case File
sd-10-EFTA01359678Dept. of JusticeRE: JEE wire [I (3) Litchford, October 13, 2015)
Email
Jj I will ask them to reach out to the bank in Russia and ask them to return the funds KatluynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management PAirreitn,fo- ?ei/b*st From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy-yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company A
Date
October 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359678
Pages
1
Persons
0
Integrity
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