Case File
efta-efta01359646DOJ Data Set 10CorrespondenceEFTA Document EFTA01359646
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DOJ Data Set 10
Reference
efta-efta01359646
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Gwen Hill
Sent:
10/5/2015 3:19:44 PM
To:
Jj Litchford [
Subject:
RE: Your KYC has been approved! [II
classification: For internal use only
Your welcome
Kind regards,
Gwen Hill
Gwen Hill
Associate I AML Compliance Officer
Deutsche Bank Securities Inc
a Member of Deutsche Bank Group
PWM AML Conwliance
Email
Original Message
From: Jj Litchford
Sent: Monday, October 05, 2015 3:19 PM
To: Gwen Hill
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
Emai
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.comillIIIIIIIIkOoxv.
Case e:
Customer Name: Mort Inc
Customer Number:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047755
CONFIDENTIAL
SDNY_GM_00193939
EFTA01359646
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URL
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