RE: Account Re-opening [I (Jj Litchford, October 01, 2015)RE: Account Re-opening [I (Navin-Kumar Pankaj, October 01, 2015)
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FW: Account Re-opening [I (Jj Litchford, October 01, 2015)
Title Matchefta-efta01359275
Case Filesd-10-EFTA01359275Dept. of JusticeFW: Account Re-opening [I (Jj Litchford, October 01, 2015)
October 1, 20151p
Case File
sd-10-EFTA01359275Dept. of JusticeFW: Account Re-opening [I (Jj Litchford, October 01, 2015)
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You'll need to order updated research and complete a KYC update. Essentially, you have to treat it the way you'd treat a brand new client. Why did the account close? Was it ever funded? Was it closed due to zero balance? Please note that this is a high risk client and the KYC will need to be reviewed by AML Compliance; I've cc'd them so they are aware of the rush. Best, Armen Armen Brash Deutsche Asset & Wealth Management - n r• in Pcarrita,JuRwroym, From: Jj Litchford Sent: Thursd
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359275
Pages
1
Persons
0
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