Case File
efta-01359873DOJ Data Set 10OtherEFTA01359873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359873
Pages
1
Persons
0
Integrity
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Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending 8. Deoosi
PusinoV Rugroon.
From: Jj Litchford
Sent: Wednesday, October 07, 2015 2:11 PM
To: Daphne Cales
Subject: FW: JEE wire [I]
Classification: For inflame] 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
f?eiRsche Asset
h Management
PARcittiet.-1-G Peit relw.
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-0048020
CONFIDENTIAL
SDNY_GM_00194204
EFTA01359873
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