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sd-10-EFTA01356287Dept. of Justice

RUSH KYC approval [I (Jj Litchford, 10/5/2015)

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From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an account a need re-opened ASAP (it was auto- closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it. Thanks, JJ JJ Litchforcl Associate Banker Deutsche Bank Trust Company Americas Deutsc

Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01356287
Pages
1
Persons
0
Integrity
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