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efta-efta01472151DOJ Data Set 10CorrespondenceEFTA Document EFTA01472151
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Subject: RE: Mort Inc. [C]
From: Amanda Kirby <ffi
Date: Fri, 06 Feb 2015 10:51:30 -0500
To: Jeanne Brennan Wiebracht
Cc:
Paul Morris
Darren Indyke
Classification: Confidential
Account docs are attached. Please let me know if you have any questions
From: Jeanne Brennan Wiebracht [mailto:I
Sent: Friday, February 06, 2015 10:12 AM
To: Amanda Kirb
Cc:
; Paul Morris
Subject: RE: Mort Inc. [C]
Yes please send the opening account documents ASAP. Thanks Jeanne
From: Amanda Kirby [mailto:
Sent: Friday, February 06, 2015 10:36 AM
To: Jeanne Brennan Wiebracht
Cc:
; Paul Morris
Subject: RE: Mort Inc. [C]
All new account documents would have to be signed and it would have to go
through the entire account opening process again. This is because it never
had a balance in the account and the system purges any account that has zero
balances for over a year. Let me know if you'd like to start that process.
Amanda
EFTA01472151
From: Jeanne Brennan Wiebracht [mailto:•
Sent: Thursday, February 05, 2015 6:12 PM
To: Amanda Kirby
Cc:
Subject: RE: Mort Inc. [C]
How would we go about activting the accounts?
From: Amanda Kirby [mailto:
Sent: Thursday, February 05, 2015 6:19 PM
To: Jeanne Brennan Wiebracht
Cc:
Subject: RE: Mort Inc. [C]
Classification: Confidential
Hi Jeanne,
. Though neither account is currently active as both
have had zero balances for over a year.
From: Jeanne Brennan Wiebracht [mailto:•
Sent: Thursday, February 05, 2015 5:16 PM
To: Amanda Kirb
Cc:
Subject: Mort Inc.
Amanda,
Can you send me the full account numbers for Mort, Inc.
EFTA01472152
For both the checking (account ending in
) and the savings (account
ending in
).
Thanks
Jeanne
This communication may contain confidential and/or privileged information.
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Deutsche Bank does not render legal or tax advice, and the information
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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.
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contained in this communication should not be regarded as such.
EFTA01472153
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