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EFTA Document EFTA01360359EFTA Document EFTA01360361
Case File
sd-10-EFTA01360360Dept. of JusticeOther

EFTA Document EFTA01360360

Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/M9017). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is so upset. Much appreciated. JJ JJ Litchford Associate Banker Deutsche B

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Source
Dept. of Justice
Reference
sd-10-EFTA01360360
Pages
1
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0
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Summary

Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/M9017). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is so upset. Much appreciated. JJ JJ Litchford Associate Banker Deutsche B

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/M9017). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is so upset. Much appreciated. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New`, 10154 Tel. Mobi Email <i mage006.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048650 CONFIDENTIAL SDNY_GM_00194834 EFTA01360360

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