Case File
efta-01402753DOJ Data Set 10OtherEFTA01402753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402753
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: international wire [I]
From: Jj Litchford <fl
Date: Tue, 17 Nov 2015 09:53:44 -0500
To: Daphne Cales ‹
>
Classification: For internal use only
Hi Daphne--
With the attached wire, I used the link you sent me but cannot find any
correspondent bank for the receiving swift LOYDGB21674.
Is there an alternative I should be using or am I doing something wrong?
Thanks in advance,
JJ
fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche
Deutsche
345 Park
New York
Tel.
Mobile
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 24th Floor
, New York 10154
{cid:[email protected]}
From: DB SCANNER 2 [mailto:
Sent: Tuesday, November 17, 2015 9:44 AM
To: Jj Litchford
Subject: Attached Image
EFTA01402753
EFTA01402754
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SWIFT/BIC
LOYDGB21674Forum Discussions
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