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efta-efta01359360DOJ Data Set 10Correspondence

EFTA Document EFTA01359360

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DOJ Data Set 10
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efta-efta01359360
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: URGENT- Mort, Inc. Research [I] Importance: High Classification: For Internal use only Hi-- The following cases on the process portal have been rejected: 10348083, 082, 081 immediately after they were submitted. These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tel. Mobile Email Pctreiritr/^.-Irt Peliblrn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047424 CONFIDENTIAL SDNY_GM_00193608 EFTA01359360

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