EFTA01359360.pdf

DataSet-10 1 page 113 words document
👁 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!