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RE: Account Re-opening Ill (10/5/2015)
Title Matchefta-efta01359542
Case Filesd-10-EFTA01359542Dept. of JusticeRE: Account Re-opening Ill (10/5/2015)
October 5, 20151p
Case File
sd-10-EFTA01359542Dept. of JusticeRE: Account Re-opening Ill (10/5/2015)
Email
From: lj Litchford Sent: 10/5/2015 1:35:22 PM To: Navin-Kumar Pankai CC: Gwen Hill Subject: RE: Account Re-opening Ill Importance: High ; Prashant Mahendru Classification: For Internal use only We have submitted a rush KYC to deal with the below issue. The KYC is . When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Ame
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359542
Pages
1
Persons
0
Integrity
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