FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I (Halina Laczny, October 06, 2015)Account Re-opening [I (Jj Litchford)
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RE: Account Re-opening [I (Jj Litchford, October 05, 2015)
Title Matchefta-efta01359582
Case Filesd-10-EFTA01359582Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 05, 2015)
October 5, 20151p
Case File
sd-10-EFTA01359582Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 05, 2015)
Email
Associate Banker Deutsche Bank Trust Company Americas neragement Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High 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
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359582
Pages
1
Persons
0
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