Subject: RE: JEE wire [I]
From: Jj Litchford <MIE >
Date: Mon, 19 Oct 2015 15:16:28 -0400
To: Kathryn .7 Stanfield ‹ >
Classification: For internal use only
Got it, is there any way to request that back or to credit the $35? The
client wasn't happy about it and we always waive their fee on wires.
If not, no worries just figured I'd ask.
Thanks,
JJ
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Kathryn J Stanfield
Sent: Monday, October 19, 2015 3:14 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
Classification: For internal use only
EFTA01402386
Jj
Chase returned the funds less the $35 charge
fcid:image006.png@OlD10A80.CBA932501
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
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{cid:image001.png@OlD04AD3.E9ClEE20}
From: Jj Litchford
Sent: Monday, October 19, 2015 3:11 PM
EFTA01402387
To: Kathryn .7 Stanfield
Subject: RE: JEE wire [I]
Classification: For internal use only
Hi Kathy--
This finally posted back but was reduced in amount by $35. Can you see what
that was? I assume a fee that bank charged, but can you verify for me? I
don't believe we would have charged anything...
Thanks,
33
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Kathryn J Stanfield
Sent: Tuesday, October 13, 2015 2:02 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
EFTA01402388
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 New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
Icid:image002.png@OlD04AD3.E9ClEE201
EFTA01402389
fcid:image001.png@OlD04AD3.E9ClEE201
From: Jj Litchford
Sent: Tuesday, October 13, 2015 2:00 PM
To: Kathryn .7 Stanfield
Subject: RE: JEE wire [I]
Classification: For internal use only
Thanks Kathy—yes let's return the funds to the account they were sent from.
Thanks,
JJ
{cid:image001.gif@OlD02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Kathryn J Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM
To: Jj Litchford
Subject: RE: JEE wire [I]
EFTA01402390
Classification: For internal use only
Jj
The funds have not been returned yet . The bank in Russia did send us a
message stating they could not apply funds because the bnf account is closed
{cid:image003.png@01D105BE.F9FBAA00}
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
{cid:image002.png@01D04AD3.E9C1EE20}
{cid:image001.png@01D04AD3.E9C1EE20}
EFTA01402391
From: Jj Litchford
Sent: Tuesday, October 13, 2015 1:18 PM
To: Kathryn .7 Stanfield
Subject: FW: JEE wire [I]
Classification: For internal use only
Hi Kathy--
The client below believes a wire should come back because the account we
sent it to was closed, it was sent out using through case 01472797 ($545). I
do not see it, can you take a look for me?
CHIPS reference is SSN0410174.
Thanks,
JJ
{cid:image001.gif@OlD02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: bellaklein [mailto:
Sent: Tuesday, October 13, 2015 12:38 PM
EFTA01402392
To: Jj Litchford
Cc: Richard Kahn
Subject: Fwd: JEE wire
Jj,
The attached wire should be returned, as the recipient account was closed.
Please advise when received back.
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein ‹ >
Subject: JEE wire
Date: October 9, 2015 at 11:41:24 AM EDT
To: Jj Litchford
Cc: Darren Indyke Richard Kahn cc >
3j,
Please process the attached wire
EFTA01402393
Thank you,
Bella
Tel:
EFTA01402394