EFTA01359731.pdf

DataSet-10 1 page 108 words document
👁 1 💬 0
📄 Extracted Text (108 words)
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
Bates Number
EFTA01359731
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!