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📄 Extracted Text (146 words)
From: Jj Litchford
Sent: 10/13/2015 1:18:07 PM
To: Kathryn J Stanfield
Subject: FW:1EE wire [II
Attachments father 10-09-2015.pdf
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 case ($545). I do not see it, can you take a look for me?
CHIPS reference is
Thanks,
JJ
71
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
ii A anagement
Prareitrwfor Perpron
From: bellaklein
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047777
CONFIDENTIAL SDNY GM_00193961
EFTA01359667
ℹ️ Document Details
SHA-256
b9bf9067fc05955bda7aca9ec62eb25f60c6e5a888d65bb427e30e89a02aacff
Bates Number
EFTA01359667
Dataset
DataSet-10
Type
document
Pages
1
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