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efta-efta01359255DOJ Data Set 10Correspondence

EFTA Document EFTA01359255

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DOJ Data Set 10
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efta-efta01359255
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Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email original message From: Gwen Hill [mailto: Sent: Monday, October 05, To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. 2015 3:18 PM To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv. Case if: Customer Name: Mort, Inc Customer Number: 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-0047297 CONFIDENTIAL SDNY_GM_00193481 EFTA01359255

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URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

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