EFTA01359559.pdf

DataSet-10 1 page 83 words document
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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 <image000. gi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047646 CONFIDENTIAL SDNY_GM_00193830 EFTA01359559
ℹ️ Document Details
SHA-256
a53a11ac5fbc14856c0fe0167ea66f7a6667e861aadeb7eedfe0200e282ae2ab
Bates Number
EFTA01359559
Dataset
DataSet-10
Type
document
Pages
1

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