👁 1
💬 0
📄 Extracted Text (163 words)
Hi--
Please re-open account 42959017 (Mort, 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 FIS 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 Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York. New York 10154
Pus-Jowly Bufbowt
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-0047913
CONFIDENTIAL SDNY_GM_00194097
EFTA01359788
ℹ️ Document Details
SHA-256
5e5ef6a980e281eae8b650d2663c11affcf9d1ce65c36288db2520b146774d1d
Bates Number
EFTA01359788
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0