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Classification: For internal use only
I agree.
I will stay tonight and get the KYC set up so when we get research tomorrow
it is ready to submit. Everyone is on alert that this will be super high
priority. That said, I really doubt that we can get a KYC passed, the
account reopened, and an internal transfer processed by EOD. If it is
possible, I will do everything in my power to get it done.
I have my first blood-letting in the morning tomorrow, I have already let
Stew know but will be in around LOAM.
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel.
Mobile
Email
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EFTA01404704
They need to give us more notice of these transactions for less active
accounts I'll talk to him
Original Message
Classification: For internal use only
I put in the leg work to get the KYC started tomorrow morning (we need to
request research which typically takes —12 hours or so). The KYC team is
aware that this will be extremely high priority.
I am also working with the middle office to determine if/ when we sent
notification to them of the account closing so we can speak to that with
Darren.
Let me know if there is anything else you need me to do.
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email fcid:image002.gif@OlD02B3A.F8AC3FC01
EFTA01404705
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
Cc: Richard Kahn
When this happened once before, we agreed that your team would give us
notice of any account that was in danger of becoming inactive. I have a
closing tomorrow.
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA01404706
Telecopier:
Mobile:
email:
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EFTA01404707
On Oct 1, 2015, at 5:22 PM, Paul Morris wrote:
Classification: Confidential
Looking into this
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
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