EFTA01376744.pdf

DataSet-10 1 page 107 words document
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• From: 3j Litchford Sent: Wednesday, October 14, 2015 11:17 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only Thanks Kathy! Is there any way to tell which institution the three wires have come from? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. New York 10154 Pncio7tf-Perform. From: Kathryn 3 Stanfield Sent: Wednesday, October 14, 2015 11:16 AM To: 3j Litchford Subject: RE: incoming wires [I] Classification: For Internal use only Jj Ac received $10,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073116 CONFIDENTIAL SDNY_GM_00219300 EFTA01376744
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SHA-256
dbf14bd12e6295b1f34f20068d16945c9e0500f2385c695bce2a98d5397736dd
Bates Number
EFTA01376744
Dataset
DataSet-10
Type
document
Pages
1

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