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sd-10-EFTA01472151Dept. of JusticeOther

EFTA Document EFTA01472151

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Dept. of Justice
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sd-10-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

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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. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472153

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