Case File
efta-01359247DOJ Data Set 10OtherEFTA01359247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359247
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobil
Email
Original Message
From: Gwen Hill
Sent: monday, Otto er
,
PM
To: 3j Litchford
subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv.
Case #: 01469735
Customer Name: Mort, Inc
Customer Number: 00000487266
Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC
has been approved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047284
CONFIDENTIAL
SDNY_GM_00193468
EFTA01359247
Technical Artifacts (1)
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URL
https://dbforcepb.my.salesforce.com/5003200000tgoxvForum Discussions
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