📄 Extracted Text (132 words)
From: Jj Litchford
Sent: 12/18/2015 2:30:16 PM
To: Daphne Cales
Subject: PAP JEE wire
Attachments: 8-2015.pdf
Classification: For Internal use only
Hi Daphne--
Client sent these wire instructions, they seem incorrect to me (I believe we need CHIPS ID not routing tt?). Can you take
a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base.
Thanks!
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
he Aa P Wealth Management
From: bellaklein I I
Sent: Friday, December 18, 2015 2:15 PM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: JEE wire
Jj.
Please process the attached wire
Think you,
Bella
Tcl:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047659
CONFIDENTIAL SDNY_GM_00193843
EFTA01359572
ℹ️ Document Details
SHA-256
96968bc7478c698b31a3d2490e2b7913d24f46f2c44afe54f92fb20c6d6d55bd
Bates Number
EFTA01359572
Dataset
DataSet-10
Document Type
document
Pages
1
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