Case File
efta-efta01402911DOJ Data Set 10CorrespondenceEFTA Document EFTA01402911
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efta-efta01402911
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Subject: URGENT- Mort, Inc. Research [I]
From: Jj Litchford <[email protected]>
Date: Thu, 01 Oct 2015 18:05:16 -0400
To: PWM BIS-Research <[email protected]>
Classification: For internal use only
Hi--
The following cases on the process portal have been rejected: 10348083, 082,
081 immediately after they were submitted.
These are urgently needed for a KYC that is already in "rush" status. I
believe this likely happened in error, and AML/ Compliance has already said
we need the research. Please look into this and revert back immediately.
Thanks,
33
fcid:[email protected]
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & 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]
{cid:[email protected]}
EFTA01402911
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