Case File
efta-01359785DOJ Data Set 10OtherEFTA01359785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359785
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
10/5/2015 3:25:26 PM
To:
Daphne Gales
Subject:
RE: URGENT: Account Re-opening III
Classification: For internal use only
Thanks Daphne, very much appreciated.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
he Asset & Wealth Management
Pakc-ifrh,-(tr Pereffreni..
From: Daphne Cales
Sent: Monday, October 05, 2015 3:25 PM
To: Jj Litchford
Subject: RE: URGENT: Account Re-opening [I]
Classification: For internal use only
Let me know if you need me to intervene. I've forwarded to one of the guys who always helps me.
Kind regards.
Daphne Cales
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lendin & De oats
Email
Pacift,iu Pe
nn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047910
CONFIDENTIAL
SDNY_GM_00194094
EFTA01359785
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