📄 Extracted Text (124 words)
Cc: Paul Morris
Subject: RE: Your KYC has been approved! [I]
Classification: For internal use only
Thanks Gwen!
33 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
original message
From: Gwen Hill [mailto:
Sent: Monday, October 05, 2015 3:18 PM
To: 3j Litchford
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv.
Case if:
Customer Name: Mort, Inc
Customer Number:
Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC
has been approved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047297
CONFIDENTIAL SDNY_GM_00193481
EFTA01359255
ℹ️ Document Details
SHA-256
2112cb963ddadf8d2653102655b4496de41135e802bc9a30e36ce9b7ae507701
Bates Number
EFTA01359255
Dataset
DataSet-10
Document Type
document
Pages
1
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