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EFTA Document EFTA01359695
Title Matchefta-efta01359695
Case Filesd-10-EFTA01359695Dept. of JusticeEFTA Document EFTA01359695
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Case File
sd-10-EFTA01359695Dept. of JusticeEFTA Document EFTA01359695
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Armen Brash Deutsche Asset & Wealth Management Peknin..-fygeform. From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For internal use only Hello my favorites-- Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ JJ Litchford Associate Ban
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Dept. of Justice
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sd-10-EFTA01359695
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