Case File
efta-efta01359630DOJ Data Set 10CorrespondenceEFTA Document EFTA01359630
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DOJ Data Set 10
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efta-efta01359630
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Jj Litchford
11/17/2015 9:53:44 AM
Daphne Cales
international wire [I]
2885_001.pdf
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
Is there an alternative I should be using or am I doing something wrong?
Thanks in advance,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagernent
Email
PAntita..-tes Peditrin
From: DB SCANNER 2 [mailto
Sent: Tuesday, November 17, 2015 9:44 AM
To: Jj Litchford
Subject: Attached Image
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047732
CONFIDENTIAL
SDNY_GM_00193916
EFTA01359630
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