Case File
efta-01362121DOJ Data Set 10OtherEFTA01362121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Management
345 Park Avenue, 24th Floor
New
Tel.
Mob
Ema
Pan-it-wiry Pent-rm.
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-0051428
CONFIDENTIAL
SDNY_GM_00197612
EFTA01362121
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