EFTA01359311.pdf

Deutsche Bank Trust Company Aunericas Deutsche Asset 3. Wealth Management 345 Park Avenue. 24th Floor Now York. New York 10154 Tel. Mob= Ernai Peat/AU14U Peefonn_ 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-0047371 CONFIDENTIAL SDNY_GM_00193555 EFTA01359311