Skip to main content
Skip to content
Case File
efta-efta01359497DOJ Data Set 10Correspondence

EFTA Document EFTA01359497

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359497
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction►. It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Barker Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management Pen-Scf.014-I'D'Pe-ertrat This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047580 CONFIDENTIAL SDNY_GM_00193764 EFTA01359497

Forum 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.