EFTA01359157.pdf

From: Jj Litchford Sent: 10/13/2015 2:00:14 PM To: Kathryn 1Stanfield I 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 Americas nagemont Parcitnaci-CY PeiftlYnn, From: Kathryn 3 Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047170 CONFIDENTIAL SDNY_GM_00193354 EFTA01359157