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EFTA Document EFTA01359360
Title Matchefta-efta01359360
Case Filesd-10-EFTA01359360Dept. of JusticeEFTA Document EFTA01359360
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Case File
sd-10-EFTA01359360Dept. of JusticeEFTA Document EFTA01359360
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Subject: URGENT- Mort, Inc. Research [I] Importance: High Classification: For Internal use only Hi-- The following cases on the process portal have been rejected: 10348083, 082, 081 immediately after they were submitted. These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsc
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Dept. of Justice
Reference
sd-10-EFTA01359360
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