Case File
efta-01359182DOJ Data Set 10OtherEFTA01359182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359182
Pages
1
Persons
0
Integrity
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PaninoV geform,
From: Jj Litchford
Sent: Wednesday, October 07, 2015 2:11 PM
To: Daphne Cates
Subject: FW: JEE wire [I]
Classification: For Internal use only
Hi Daphne--
What is the best correspondent bank for the attached wire?
Also, is there a way I can look this up so I don't have to bug you everytime?
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company America
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York
York 10154
Tel.
Mobile
Email
Petniawfa Peepron
From: bellaklein
Sent: Wednesday, October 07, 2015 2:01 PM
To: Jj Litchford
Subject: JEE wire
Please process and confirm the attached wire
Thank von.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047201
CONFIDENTIAL
SDNY_GM_00193385
EFTA01359182
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