Case File
efta-01359855DOJ Data Set 10OtherEFTA01359855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359855
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<image006 f>
Classification: For Internal USA only
Hi Halina--
One of our clients tried to transfer money today to an account which was auto closed due to inactivity
(Mort, Inc. a/c
). They are furious because they say they did not receive notification of the
closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't
know, can you help point me in the right direction? This is very time sensitive because the client is so
upset.
Much appreciated.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048001
CONFIDENTIAL
SDNY_GM_00194185
EFTA01359855
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