Case File
efta-01368587DOJ Data Set 10OtherEFTA01368587
Date
Unknown
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DOJ Data Set 10
Reference
efta-01368587
Pages
1
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0
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The following cases on the process portal have been rejected: 10348083, 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 Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New Y
w
10154
Tel.
Ma
Emai
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060392
CONFIDENTIAL
SDNY_GM_00206576
EFTA01368587
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