EFTA01361277.pdf
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📄 Extracted Text (136 words)
From: 1j Litchford
Sent: 10/5/2015 3:19:02 PM
To: Gwen [
CC: Paul Morris
Subject: RE: Your KYC has been approved! P]
Classification: For internal use only
Thanks Gwen!
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobil
Email
original Message
From: Gwen Hill [mailto:[email protected]]
Sent: Monday, October 05, 2015 3:18 PM
To: 3j Litchford
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv.
Case 4: 01469735
Customer Name: Mort, Inc
Customer Number: 00000487266
Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC
has been approved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050382
CONFIDENTIAL SDNY_GM_00196566
EFTA01361277
ℹ️ Document Details
SHA-256
c7b36ed32df0f99884c22bba6dea5f67bb90b5fba34ac94353673e49865ef139
Bates Number
EFTA01361277
Dataset
DataSet-10
Type
document
Pages
1
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