EFTA01359845
EFTA01359846 DataSet-10
EFTA01359847

EFTA01359846.pdf

DataSet-10 1 page 180 words document
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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
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f9320ddc40b4aa757a2597f40d2480b1a6a3f1b2792da181b8620eda5f066b8e
Bates Number
EFTA01359846
Dataset
DataSet-10
Document Type
document
Pages
1

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