EFTA01359603
EFTA01359604 DataSet-10
EFTA01359605

EFTA01359604.pdf

DataSet-10 1 page 170 words document
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From: Ji Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas li Management Panim,:for Pei Crrw,, This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047698 CONFIDENTIAL SDNY_GM_00193882 EFTA01359604
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17c327153456ca7400254a72356950f36a10fada33ce6e519c5b509acf255788
Bates Number
EFTA01359604
Dataset
DataSet-10
Document Type
document
Pages
1

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