👁 1
💬 0
📄 Extracted Text (165 words)
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: bellaklein [mailto
Sent: Tuesday, October 13, 2015 12:38 PM
To: Jj Litchford
Cc: Richard Kahn
Subject: Fwd: JEE wire
Jj,
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein ‹ >
Subject: JEE wire
Date: October 9, 2015 at 11:41:24 AM EDT
To: Jj Litchford
Cc: Darren Indyke Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047373
CONFIDENTIAL SDNY GM_00193557
EFTA01359313
ℹ️ Document Details
SHA-256
72f92f5eb5c67dbbdf9161ec86897143aac03c8025e79398e3dd7ecc61874a35
Bates Number
EFTA01359313
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0