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efta-efta01359782DOJ Data Set 10Correspondence

EFTA Document EFTA01359782

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DOJ Data Set 10
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efta-efta01359782
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was auto-closed because it has had a zero balance since 2/26/2015. The client claims they were never informed of the closing and is absolutely livid. In order to re-activate, I need a new KYC ). I have almost everything, but still need research and an updated Certificate of Good Standing. The last is from October 2013. I thus far have not been able to find an online website for the US Virgin Islands where Mort, Inc. is incorporated that would provide a screenshot like we can do for Delaware for example. Is this a situation where we might be able to get a one week exception so we can reactivate the account and get the deal done tomorrow (especially if all we are missing is a certificate of good standing)? This is extremely high priority for the banker, Paul Morris and the relationship is worth —200MM+. Thanks for your consideration, I have a Doctor's appointment in the morning but am on my cell (below) if you wish to discuss further. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Management <image008.gi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047905 CONFIDENTIAL SDNY_GM_00194089 EFTA01359782

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458944

From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch

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EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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EFTA Document EFTA01472204

Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01448151

On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <paul.morris@db.com> wrote: For overall SF relatio

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DOJ EFTA Data Set 10 document EFTA01346202

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01476769

Subject: RE: Southern trust From: Melinda Roy ‹ > Date: Sun, 03 Jan 2016 19:16:22 -0500 To: Paul Morris ‹ > Cc: Jj Litchford <jj.litchford@db.com> Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! Original Message From: Paul Morris Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another $10 million inflow came in last

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