Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
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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
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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