EFTA01367743
EFTA01367744 DataSet-10
EFTA01367745

EFTA01367744.pdf

DataSet-10 1 page 179 words document
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Email [email protected] From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only 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 8 Wealth Management 345 Park Avenue. 24th Floor Puircien,..1-O. Pe/ails-nit 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-0059347 CONFIDENTIAL SDNY_GM_00205531 EFTA01367744
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cd7bbe9132fac10143f6aa0de814f27c0ef1d747feeb8d06874b91ad3aa96afd
Bates Number
EFTA01367744
Dataset
DataSet-10
Document Type
document
Pages
1

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