EFTA01359182 DataSet-10

EFTA01359182.pdf

DataSet-10 1 page 124 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (124 words)

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

ℹ️ Document Details

SHA-256

26bbe8df7c8db8d2979776ec5bb3f005eb792b3b4bf137cd0214d373845e8c83

Bates Number

EFTA01359182

Dataset

DataSet-10

Type

document

Pages

EFTA01359182.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01359182.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0