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sd-10-EFTA01359196Dept. of Justice

Mort, Inc. Up (Jj Litchford, 10/1/2015)

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From: Jj Litchford Sent: 10/1/2015 7:27:06 PM • Yoonsun Chung I CC: Vaishali-P Mehta ; Armen Brash To: Janice Franklin Subject: Mort, Inc. Update KYC [I] Importance: High Classification: For Internal use only Hi Janice and Yoonsun-- We have a client who has 20+ accounts spread across various entities. They have a closing tomorrow that needs to receive payment from Mort, Inc. a/c . We found out this afternoon the account was auto-closed because it has had a zero balance since 2/

Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359196
Pages
1
Persons
0
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