Case File
efta-efta01403051DOJ Data Set 10CorrespondenceEFTA Document EFTA01403051
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DOJ Data Set 10
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efta-efta01403051
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Subject: RE: JEE wire [I]
From: Daphne Cales <[email protected]>
Date: Wed, 07 Oct 2015 14:59:36 -0400
To: Jj Litchford <[email protected]>
Classification: For internal use only
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 250-6535
Fax +1 212 454-9719
Mobile +1 917 257-2497
Email [email protected]
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Jj Litchford
Sent: Wednesday, October 07, 2015 2:21 PM
To: Daphne Cales
Cc: Armen Brash
Subject: RE: JEE wire [I]
Classification: For internal use only
Thanks Daphne, always so helpful .7
EFTA01403051
{cid:[email protected]}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
{cid:[email protected]}
From: Daphne Cales
Sent: Wednesday, October 07, 2015 2:17 PM
To: Jj Litchford
Cc: Armen Brash
Subject: RE: JEE wire [I]
Classification: For internal use only
Hey JJ,
Here's the link:
https://cbd.cib.db.com/cbd/#hometab
fcid:[email protected]
Kind regards,
Daphne Cales
EFTA01403052
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cates
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 250-6535
Fax +1 212 454-9719
Mobile +1 917 257-2497
Email [email protected]
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Jj Litchford
Sent: Wednesday, October 07, 2015 2:11 PM
To: Daphne Cales
Subject: FW: JEE wire [I]
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
fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
EFTA01403053
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
{cid:[email protected]}
From: bellaklein [mailto:
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
Tel:
212-971-1307
EFTA01403054
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax +1 212 454-9719Phone
+1 212 250-6535Phone
+1 212 454-9719Phone
+1 917 257-2497Phone
+1.212.454.2879Phone
+1.407.342.5115Phone
212-971-1307URL
https://brandportal.intranet.db.com/img/modules/claim.gifURL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://cbd.cib.db.com/cbd/#hometabForum Discussions
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