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EFTA Document EFTA01359246EFTA Document EFTA01359248
Case File
sd-10-EFTA01359247Dept. of JusticeOther

EFTA Document EFTA01359247

Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email Original Message From: Gwen Hill Sent: monday, Otto er , PM To: 3j 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 #: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please fo

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Dept. of Justice
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sd-10-EFTA01359247
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Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email Original Message From: Gwen Hill Sent: monday, Otto er , PM To: 3j 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 #: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please fo

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Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email Original Message From: Gwen Hill Sent: monday, Otto er , PM To: 3j 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 #: 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047284 CONFIDENTIAL SDNY_GM_00193468 EFTA01359247

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URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

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