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efta-efta01359837DOJ Data Set 10Correspondence

EFTA Document EFTA01359837

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DOJ Data Set 10
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efta-efta01359837
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EFTA Disclosure
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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