RE: Account Re-opening [I (3.) Litchford, October 01, 2015)FW: Account Re-opening [I (Jj Litchford, October 01, 2015)
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RE: Account Re-opening [I (Jj Litchford, October 01, 2015)
Title Matchefta-efta01359274
Case Filesd-10-EFTA01359274Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 01, 2015)
October 1, 20151p
Case File
sd-10-EFTA01359274Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 01, 2015)
Email
Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Latndering Business Risk 60 Wall Street. 1000'x2836 New York, NY. USA Tel. Fax Mobile Email Pasc#itncto- per font From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359274
Pages
1
Persons
0
Integrity
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