FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I (Halina Laczny)EFTA Document EFTA01358076
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RE: Account Re-opening [I (Jj Litchford, October 05, 2015)
Title Matchefta-efta01358075
Case Filesd-10-EFTA01358075Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 05, 2015)
October 5, 20151p
Case File
sd-10-EFTA01358075Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 05, 2015)
Email
Actnr late Banker Deutsche Bank Trust Company Americas Deutsche Asset 3 tAtealsh Management Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We have submitted a rush KYC to deal with the below issue. The KYC is 01469735. When it is a approved hopefully today, we are requesting a RUSH on this account re-opening
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358075
Pages
1
Persons
0
Integrity
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