Case File
efta-01359872DOJ Data Set 10OtherEFTA01359872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359872
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne
Sent:
10/7/2015 2:17:29 PM
To:
Jj Litchford
CC:
Armen Bras1~.
Subject:
RE: JEE wire II]
Classification: For Internal use only
Hey JJ,
Here's the link:
https://cbd,cib,db.com/cbd/Hhometab
t."50 Yip
dh cow
C
e 39~
1 )5~1%
•CuSoino:CAMIWIIIF... 0 CIO Doane Irk
•
1St Me* lent
Tools He
:4 0U-twig Beni, - Ansolda- #' $agycled Sites • di DB Poiir, Foil°
CeIrdtote 0 Ot.tsch:
- ~Su
Cnveubc Ea - ~ekes
• >del (brawn Vaunt. #,` Eras Wanhps
-
Deutsche Rank
Correspondent Bank Director;
lairairásian
ct
~CMS lteinWefli, 0511:‘ ter ~win
• 1 r.IPS•e.
titan
awes
I
dalcov• -,, V.14
U0/11~
Lio:rwefIErnt Beetv iwa en I 1.4!..It le Wet
Kind regards,
Daphne Cales
Daphne Cales
Lei
Ws* nada ~BASK t4:Fa39d.
Adanmet
Country itV5S14
Bonk indIrános PA`k,
VID
SWIFT ESC
Ct•Iwpadal bunks
MOW
A
3103 Dane.< ~TRUST CC MIERICA.5
FICRUE13
3007 JrUMIWICISW FUNKY •
("Kenai,
350a V181.$ FAFC,0 BMW flY
FIJEF1/533
QOM THE EMICOF ••EW Y914101~01
..115.9
MiLRLA 1f t
WOUO3..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048019
CONFIDENTIAL
SDNY_GM_00194203
EFTA01359872
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
FICRUE13URL
https://cbd,cib,db.com/cbd/HhometabForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.