EFTA01359731.pdf
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From: Jj Litchford
Sent: 10/1/2015 6:05:1.6 PM
To: PWM 815-Research
Subject: URGENT- Mort, Inc Research [I]
Importance: High
Classification: For Internal Use only
Hi--
The following cases on the process portal have been rejected: 082, 081immediately after they were
submitted.
These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML,/
Compliance has already said we need the research. Please look into this and revert back immediately.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset Wealth Nianagemsrit
Pagseirn,-/tr Peer-trent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047844
CONFIDENTIAL SDNY_GM_00194028
EFTA01359731
ℹ️ Document Details
SHA-256
2d5e4261af09b532c1e9a2a442f101bc80d11252c7407a60070d88e8b37c94e8
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EFTA01359731
Dataset
DataSet-10
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document
Pages
1
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