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EFTA01402793EFTA01402798
Case File
efta-01402797DOJ Data Set 10Other

EFTA01402797

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402797
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Mon, 05 Oct 2015 15:19:44 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate ] AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: Gwen Hill [mailto:[email protected]] Sent: Monday, October 05, 2015 3:18 PM To: Jj 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 1: 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. EFTA01402797

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]
Phone+1(904) 271-2548
Phone+1.212.454.2879
Phone+1.407.342.5115
URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

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