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efta-01458481DOJ Data Set 10Other

EFTA01458481

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458481
Pages
1
Persons
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.
Classification: For Internal use 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 42959017). 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. 1.1 JJ Litchford Associate Banker Deutsche Bank Trust Company An Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 0154 Tel. Mobile Emu <image006.gif> CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118420 CONFIDENTIAL SDNY_GM_00264604 EFTA01458481

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