👁 1
💬 0
📄 Extracted Text (128 words)
Classification: For Internal use only
Hi Halina--
One of our clients tried to transfer money today to an account which was auto closed due to inactivity
(Mort, Inc. a/c 42959017). They are furious because they say they did not receive notification of the
closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't
know, can you help point me in the right direction? This is very time sensitive because the client is so
upset.
Much appreciated.
1.1
JJ Litchford
Associate Banker
Deutsche Bank Trust Company An
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New 0154
Tel.
Mobile
Emu
<image006.gif>
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118420
CONFIDENTIAL SDNY_GM_00264604
EFTA01458481
ℹ️ Document Details
SHA-256
b2f13803aaca6a032a4b3b0da1b336cd4232ed9a476038cc9f5500ae9ee32131
Bates Number
EFTA01458481
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0