EFTA01359788.pdf

DataSet-10 1 page 163 words document
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📄 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

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