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EFTA01359645EFTA01359647
Case File
efta-01359646DOJ Data Set 10Other

EFTA01359646

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359646
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gwen Hill Sent: 10/5/2015 3:19:44 PM To: Jj Litchford [ Subject: RE: Your KYC has been approved! [II classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Conwliance Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Emai Original Message From: Gwen Hill [mailto Sent: Monday, October 05. To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. 2015 3:18 PM To view the KYC click here https://dbforcepb.my.salesforce.comillIIIIIIIIkOoxv. Case e: Customer Name: Mort Inc Customer Number: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047755 CONFIDENTIAL SDNY_GM_00193939 EFTA01359646

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URLhttps://dbforcepb.my.salesforce.comillIIIIIIIIkOoxv

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