EFTA01359593
EFTA01359594 DataSet-10
EFTA01359595

EFTA01359594.pdf

DataSet-10 1 page 184 words document
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From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Su ect: Account e-opening [I] Classification: For Internal use only Hi-- Please re-open account tMort, 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 HS 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 Deutsche Asset & Weatth Management 345 Park Avenue, 24th Floor New York New York 10154 Pavia-K.1v Bmoom 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. CRIM. P. 6(e) DB-SDNY-0047684 CONFIDENTIAL SDNY_GM_00193868 EFTA01359594
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3d36bf2215b2aea34464cb5edde295c81761670f659700cc872280adbb03538c
Bates Number
EFTA01359594
Dataset
DataSet-10
Document Type
document
Pages
1

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