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EFTA Document EFTA01403089EFTA Document EFTA01403098
Case File
sd-10-EFTA01403096Dept. of JusticeOther

EFTA Document EFTA01403096

Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Wed, 07 Oct 2015 14:10:40 -0400 To: Daphne Cales ‹ > 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 {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403096
Pages
2
Persons
0
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Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Wed, 07 Oct 2015 14:10:40 -0400 To: Daphne Cales ‹ > 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 {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York,

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Subject: FW: JEE wire [I] From: Jj Litchford <MIE > Date: Wed, 07 Oct 2015 14:10:40 -0400 To: Daphne Cales ‹ > 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 {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: bellaklein [mailto: Sent: Wednesday, October 07, 2015 2:01 PM To: Jj Litchford Subject: JEE wire EFTA01403096 33, Please process and confirm the attached wire Thank you, Bella Tel: EFTA01403097

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