📄 Extracted Text (179 words)
From: Jj Litchford
Sent: 2/26/2016 4:01:13 PM
To: sigver dbgps
CC: Teresa Metallo Muhammodl
Uddin Joy E Mitchell Catherine Lo reco
Lisa-M Ramos Paul Morri
Subject: Account Amount: 38179.6611)
Please pay.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
On Feb 25, 2016, at 1:28 PM, sigver dbgps wrote:
Hi All
We are awaiting for your response. Please update us.
Regards
Naveen kumar k v
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Thursday, February 25, 2016 4:56 PM
To: Jj Litchford
Cc uhammod J Uddin; Joy E Mitchell;
Catherine Logreco; Teresa Metallo; si er db s; Lisa-M Ramos
Subject: Check referral; Account no: • Amount: 38179.66 III
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
Account Amount Check no. Reason
42955542 6968.65 "1200" Signature Irregular
42953475 9700.02 "1311" Signature not on file
42955542 21510.99 "1201" Signature Irregular
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103070
CONFIDENTIAL SDNY_GM_00249254
EFTA01448154
ℹ️ Document Details
SHA-256
ffa23f50aa434b70877b7eb47988db1ed40d12c9888753d924f04c80776505ce
Bates Number
EFTA01448154
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0