Case File
efta-efta01360360DOJ Data Set 10CorrespondenceEFTA Document EFTA01360360
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DOJ Data Set 10
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efta-efta01360360
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Hi Halina--
One of our clients tried to transfer money today to an account which was auto closed due to inactivity
(Mort, Inc. a/M9017). They are furious because they say they did not receive notification of the
closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't
know, can you help point me in the right direction? This is very time sensitive because the client is so
upset.
Much appreciated.
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New`,
10154
Tel.
Mobi
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048650
CONFIDENTIAL
SDNY_GM_00194834
EFTA01360360
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