📄 Extracted Text (184 words)
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047684
CONFIDENTIAL SDNY_GM_00193868
EFTA01359594
ℹ️ Document Details
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EFTA01359594
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