EFTA01359310.pdf
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📄 Extracted Text (111 words)
From: !Cathryn .1 Stanfield
Sent: 10/13/2015 2:01:43 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For Internal use only
Jj
I will ask them to reach out to the bank in Russia and ask them to return the funds
Kathryn J Stanfield
DB Services NewJersey Inc
Deutsche Asset & Wealth Management
Ptutsiou.irrPeeetag,
From: Jj Litchford
Sent: Tuesday, October 13, 2015 2:00 PM
To: Kathryn 3 Stanfield
Subject: RE: JEE wire [1]
Classification: For Internal use only
Thanks Kathy—yes let's return the funds to the account they were sent from.
Thanks,
JJ
JJ Litchford
Associate Banker
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047370
CONFIDENTIAL SDNY GM_00193554
EFTA01359310
ℹ️ Document Details
SHA-256
e6029620f49330161b098298eb4b0de23ce56ef61e430cd3a992e2e22d3d6cc1
Bates Number
EFTA01359310
Dataset
DataSet-10
Type
document
Pages
1
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