Skip to main content
Skip to content
Case File
efta-01359594DOJ Data Set 10Other

EFTA01359594

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359594
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Su ect: Account e-opening [I] Classification: For Internal use only Hi-- Please re-open account tMort, 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 HS 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 Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Avenue, 24th Floor New York New York 10154 Pavia-K.1v Bmoom 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047684 CONFIDENTIAL SDNY_GM_00193868 EFTA01359594

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.