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efta-efta01359497DOJ Data Set 10CorrespondenceEFTA Document EFTA01359497
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EFTA DisclosureText 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
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