EFTA01359559.pdf
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📄 Extracted Text (83 words)
Hi--
The following cases on the process portal have been rejected: 082, 081 immediately 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 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
h nagement
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047646
CONFIDENTIAL SDNY_GM_00193830
EFTA01359559
ℹ️ Document Details
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a53a11ac5fbc14856c0fe0167ea66f7a6667e861aadeb7eedfe0200e282ae2ab
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EFTA01359559
Dataset
DataSet-10
Type
document
Pages
1
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