📄 Extracted Text (199 words)
Subject: RE: Your KYC has been approved! (I]
From: Gwen Hill <[email protected]>
Date: Mon, 05 Oct 2015 15:19:44 -0400
To: Jj Litchford <[email protected]>
Classification: For internal use only
Your welcome
Kind regards,
Gwen Hill
Gwen Hill
Associate ] AML Compliance Officer
Deutsche Bank Securities Inc
a Member of Deutsche Bank Group
PWM AML Compliance
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected]
Original Message
From: Jj Litchford
Sent: Monday, October 05, 2015 3:19 PM
To: Gwen Hill
Cc: Paul Morris
Subject: RE: Your KYC has been approved! (I]
Classification: For internal use only
Thanks Gwen!
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
Original Message
From: Gwen Hill [mailto:[email protected]]
Sent: Monday, October 05, 2015 3:18 PM
To: Jj 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 1: 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.
EFTA01402797
ℹ️ Document Details
SHA-256
d3ff1dc6edcfc9c63f6abe38403f8f01bda7cd3494b31a386a89130cc6257d90
Bates Number
EFTA01402797
Dataset
DataSet-10
Document Type
document
Pages
1
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