📄 Extracted Text (180 words)
08O1 Global Services Private Limited
Global Business Services
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 & wealth Mana gement
Pan-itntiuPerfamt
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-0047987
CONFIDENTIAL SDNY_GM_00194171
EFTA01359846
ℹ️ Document Details
SHA-256
f9320ddc40b4aa757a2597f40d2480b1a6a3f1b2792da181b8620eda5f066b8e
Bates Number
EFTA01359846
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0