Case File
efta-01359559DOJ Data Set 10OtherEFTA01359559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359559
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi--
<i mage000. gi
The following cases on the process portal have been rejected:
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 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
h
nagement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047646
CONFIDENTIAL
SDNY_GM_00193830
EFTA01359559
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