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EFTA Document EFTA01359382
Title Matchefta-efta01359382
Case Filesd-10-EFTA01359382Dept. of JusticeEFTA Document EFTA01359382
Unknown1p
Case File
sd-10-EFTA01359382Dept. of JusticeEFTA Document EFTA01359382
Financial Record
JjLit Th hforc 30 1 2013 7:5013hota From: Sent: To: Subject: Attachments: Account Re-opening (I] 1127 OO1.pdf Classification: For Internal use only Hi-- [M ] Please re-open accoun (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 AS 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359382
Pages
1
Persons
0
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