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sd-10-EFTA01359250Dept. of JusticeOther

EFTA Document EFTA01359250

Piutrrierwto Parfrn From: J.) Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cales Subject: FW: JEE wire [I] Classification: For Internal UM 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, „If JJ Litchford Associate Banker Deutsche Bank Trust Company Americas l r I l i tie hManagement PA2S401CITY Affirm, From: bellaklein ri ft jait,cgm] Sent: Wedne

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359250
Pages
1
Persons
0
Integrity
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Summary

Piutrrierwto Parfrn From: J.) Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cales Subject: FW: JEE wire [I] Classification: For Internal UM 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, „If JJ Litchford Associate Banker Deutsche Bank Trust Company Americas l r I l i tie hManagement PA2S401CITY Affirm, From: bellaklein ri ft jait,cgm] Sent: Wedne

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Piutrrierwto Parfrn From: J.) Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cales Subject: FW: JEE wire [I] Classification: For Internal UM 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, „If JJ Litchford Associate Banker Deutsche Bank Trust Company Americas l r I l i tie hManagement PA2S401CITY Affirm, From: bellaklein ri ft jait,cgm] Sent: Wednesday, October 07, 2015 2:01 PM To: Jj Litchford Subject: JEE wire Please process and confirm the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047287 CONFIDENTIAL SDNY_GM_00193471 EFTA01359250

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