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📄 Extracted Text (170 words)
Classification: For Internal use only
Hi--
Please re-open account 42959017 (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 & Wealth Management
345 Park Avenue. 24th Floor
New Y rk NwYrk1 154
Tel.
Mobil
Email
Peurrio-r40-Peefton.
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-0051431
CONFIDENTIAL SDNY_GM_00197615
EFTA01362122
ℹ️ Document Details
SHA-256
d9b19f04b567a10be1d8087260c01ab5b1c3ff82f158c874657ba06453e2bac4
Bates Number
EFTA01362122
Dataset
DataSet-10
Type
document
Pages
1
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