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EFTA Document EFTA01359275
Title Matchefta-efta01359275
Case Filesd-10-EFTA01359275Dept. of JusticeEFTA Document EFTA01359275
Unknown1p
Case File
sd-10-EFTA01359275Dept. of JusticeEFTA Document EFTA01359275
Other
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
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Dept. of Justice
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sd-10-EFTA01359275
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