Case File
efta-01359731DOJ Data Set 10OtherEFTA01359731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
10/1/2015 6:05:1.6 PM
To:
PWM 815-Research
Subject:
URGENT- Mort, Inc Research [I]
Importance:
High
Classification: For Internal Use only
Hi--
The following cases on the process portal have been rejected:
082, 081 immediately after they were
submitted.
These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML,/
Compliance has already said we need the research. Please look into this and revert back immediately.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
rit
Deutsche Asset
Wealth Nianag ems
Pagseirn,-/tr Peer-trent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047844
CONFIDENTIAL
SDNY_GM_00194028
EFTA01359731
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