EFTA01359859.pdf

From: Jj Litchford Sent: 9/21/2015 12:41:27 PM To: Kathryn J Stanfield Subject: RE: Payment to JEE (I] Classification: For Internal use only Hi Kathy-- The client said it was returned again. They would like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta-Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE Classification: For Internal use only JJ I do not see anything yet . I will keep checking CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048006 CONFIDENTIAL SDNY_GM_00194190 EFTA01359859