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EFTA Document EFTA01359274
Title Matchefta-efta01359274
Case Filesd-10-EFTA01359274Dept. of JusticeEFTA Document EFTA01359274
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Case File
sd-10-EFTA01359274Dept. of JusticeEFTA Document EFTA01359274
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Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Latndering Business Risk 60 Wall Street. 1000'x2836 New York, NY. USA Tel. Fax Mobile Email Pasc#itncto- per font From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted
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Dept. of Justice
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sd-10-EFTA01359274
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