EFTA01362122.pdf

DataSet-10 1 page 170 words document
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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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