Case File
efta-01359837DOJ Data Set 10OtherEFTA01359837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Jj Litchford
10/7/2015 2:10:40 PM
Daphne Cales
FW: JEE wire Ilj
father_10-07-2015.pdf
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 Americas
Deutsche Ascot 8 N~cakh
agement
Email
Pc
ty
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 con.
Bella
Tcl:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047977
CONFIDENTIAL
SDNY_GM_00194161
EFTA01359837
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