Case File
efta-efta01359360DOJ Data Set 10CorrespondenceEFTA Document EFTA01359360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359360
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For Internal use only
Hi--
The following cases on the process portal have been rejected: 10348083, 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
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
New York New York 10154
Tel.
Mobile
Email
Pctreiritr/^.-Irt Peliblrn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047424
CONFIDENTIAL
SDNY_GM_00193608
EFTA01359360
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359391
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01363546
0p
DOJ Data Set 10OtherUnknown
EFTA01474824
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359824
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359491
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.