Case File
efta-01458487DOJ Data Set 10OtherEFTA01458487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
One of our clients tried to transfer money today to an account which was auto closed due to inactivity
(Mort, Inc. a/c
i. 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 Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
<i age006. gi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118429
CONFIDENTIAL
SDNY_GM_00264613
EFTA01458487
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