EFTA01376744.pdf
👁 1
💬 0
📄 Extracted Text (107 words)
•
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
ℹ️ Document Details
SHA-256
dbf14bd12e6295b1f34f20068d16945c9e0500f2385c695bce2a98d5397736dd
Bates Number
EFTA01376744
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0