Case File
efta-01359809DOJ Data Set 10OtherEFTA01359809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359809
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
n u
gLekrk4vPerftrftm
From: Jj Litchford
Sent: Wednesday, October 07, 2015 2:11 PM
To: Daphne Cales
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
DelitstheBankTWMCOMMVIVIleriM
nagMON
Parcien,-fri PeAferon
From: bellaklein
Sent: Wednesday, October 07, 2015 2:01 PM
To: Jj Litchford
Subject: JEE wire
JJ.
Please process and confirm the attached Wire
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047941
CONFIDENTIAL
SDNY_GM_00194125
EFTA01359809
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