RE: Account Re-opening [I (Navin-Kumar Pankaj, October 01, 2015)RE: OD REFERRALS ( 02-23-2016 ) A/c (Melinda Roy, February 24, 2016)
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Case Filesd-10-EFTA01359594Dept. of JusticeEmail: Jj Litchford to Su ect: Account e-opening [I (October 02, 2015)
October 2, 20151p
Case File
sd-10-EFTA01359594Dept. of JusticeEmail: Jj Litchford to Su ect: Account e-opening [I (October 02, 2015)
Financial Record
From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Su ect: Account e-opening [I] Classification: For Internal use only Hi-- Please re-open account tMort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on HS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsch
Date
October 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359594
Pages
1
Persons
0
Integrity
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