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EFTA Document EFTA01362121
Title Matchefta-efta01362121
Case Filesd-10-EFTA01362121Dept. of JusticeEFTA Document EFTA01362121
Unknown1p
Case File
sd-10-EFTA01362121Dept. of JusticeEFTA Document EFTA01362121
Financial Record
Hi-- Please re-open account Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Tel. Mob Ema Pan-it-wiry Pent-rm
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362121
Pages
1
Persons
0
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