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EFTA Document EFTA01402543EFTA Document EFTA01402547
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efta-efta01402546DOJ Data Set 10Correspondence

EFTA Document EFTA01402546

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DOJ Data Set 10
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efta-efta01402546
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Your KYC has been approved! (I] From: Jj Litchford <[email protected]> Date: Mon, 05 Oct 2015 16:52:42 -0400 To: Gwen Hill <[email protected]> Classification: For internal use only I have received the new certificate of good standing, how can I get the temporary exception cleared? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] 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! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: Gwen Hill [mailto:[email protected]] Sent: Monday, October 05, 2015 3:18 PM To: Jj Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv. Case 8: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01402546

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]
Phone+1.212.454.2879
Phone+1.407.342.5115
URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

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