EFTA01362121.pdf

DataSet-10 1 page 161 words document
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📄 Extracted Text (161 words)
Hi-- Please re-open account 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 Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Tel. Mob Ema Pan-it-wiry Pent-rm. 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-0051428 CONFIDENTIAL SDNY_GM_00197612 EFTA01362121
ℹ️ Document Details
SHA-256
87eb1f1ca8ba9ebe1b7cffdf08397fa251c63678760f1d99c79d9d3e000021a5
Bates Number
EFTA01362121
Dataset
DataSet-10
Type
document
Pages
1

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