EFTA01359360.pdf
👁 1
💬 0
📄 Extracted Text (113 words)
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For Internal use only
Hi--
The following cases on the process portal have been rejected: 10348083, 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 8 Wealth Management
345 Park Avenue. 24th Floor
New York New York 10154
Tel.
Mobile
Email
Pctreiritr/^.-Irt Peliblrn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047424
CONFIDENTIAL SDNY_GM_00193608
EFTA01359360
ℹ️ Document Details
SHA-256
861bdb3a70b62593cebf44b98697c18fd662f4598adb29cff99b287d024d5d2d
Bates Number
EFTA01359360
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0