EFTA01359809.pdf
👁 1
💬 0
📄 Extracted Text (119 words)
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
n u
gLekrk4vPerftrftm
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
JJ Litchford
Associate Banker
DelitstheBankTWMCOMMVIVIleriM
nagMON
Parcien,-friPeAferon
From: bellaklein
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047941
CONFIDENTIAL SDNY_GM_00194125
EFTA01359809
ℹ️ Document Details
SHA-256
c3414e9a499278fb73d1c5a7104bf7286f79c971168a58fe54b186280750b86f
Bates Number
EFTA01359809
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0