Case File
efta-efta01359247DOJ Data Set 10CorrespondenceEFTA Document EFTA01359247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359247
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobil
Email
Original Message
From: Gwen Hill
Sent: monday, Otto er
,
PM
To: 3j 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 #: 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047284
CONFIDENTIAL
SDNY_GM_00193468
EFTA01359247
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/5003200000tgoxvForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.