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sd-10-EFTA01359182Dept. of JusticeOther

EFTA Document EFTA01359182

PaninoV geform, From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cates 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 JJ Litchford Associate Banker Deutsche Bank Trust Company America Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York York 10154 Tel. Mobile Em

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359182
Pages
1
Persons
0
Integrity
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Summary

PaninoV geform, From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cates 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 JJ Litchford Associate Banker Deutsche Bank Trust Company America Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York York 10154 Tel. Mobile Em

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PaninoV geform, From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cates 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 JJ Litchford Associate Banker Deutsche Bank Trust Company America Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York York 10154 Tel. Mobile Email Petniawfa Peepron From: bellaklein Sent: Wednesday, October 07, 2015 2:01 PM To: Jj Litchford Subject: JEE wire Please process and confirm the attached wire Thank von. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047201 CONFIDENTIAL SDNY_GM_00193385 EFTA01359182

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