EFTA01403141.pdf

Subject: RE: Payment to JEE [I] From: Jj Litchford <[email protected]> Date: Mon, 21 Sep 2015 12:41:27 -0400 To: Kathryn .7 Stanfield <[email protected]> Classification: For internal use only Hi Kathy-- The client said it was returned again. They would like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} From: Kathryn J Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE [I] EFTA01403141 Classification: For internal use only 33 I do not see anything yet . I will keep checking Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] {cid:[email protected]} {cid:[email protected]} EFTA01403142 From: Jj Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn 3 Stanfield Subject: FW: Payment to JEE [I] Classification: For internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this wire has come through when you get a moment? Thanks, 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] fcid:[email protected] From: Richard Kahn [mailto: Sent: Monday, September 21, 2015 8:52 AM To: Jj Litchford Subject: Re: Payment to JEE EFTA01403143 do you see any activity for incoming funds? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Sep 18, 2015, at 4:53 PM, Jj Litchford <[email protected]> wrote: The payment date below is 9/21 so I will keep my eyes peeled Monday. Hope you have a nice weekend. <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01403144 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] <image002.gif> From: Richard Kahn [mailto: Sent: Friday, September 18, 2015 4:35 PM To: Jj Litchford Subject: Fwd: Payment to JEE please look out for incoming wire of 15,000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: EFTA01403145 From: Mark Lloyd ‹ > Subject: Payment to JEE Date: September 18, 2015 at 4:32:31 PM EDT To: Richard Kahn ‹ > Let's hope it works this time! <image003.png> Sent from my iPad This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403146