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FW: Account Re-opening [I (Jj Litchford, 10/1/2015)
Title Matchefta-efta01359728
Case Filesd-10-EFTA01359728Dept. of JusticeFW: Account Re-opening [I (Jj Litchford, 10/1/2015)
October 1, 20151p
Case File
sd-10-EFTA01359728Dept. of JusticeFW: Account Re-opening [I (Jj Litchford, 10/1/2015)
Email
From: Jj Litchford Sent: 10/1/2015 5:29:46 PM To: Vaishali-P Mehta Subject: FW: Account Re-opening [I] Classification: For 'Memel use only Hello my favorites-- ; Armen Brash Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Itnagement Pt 11r Peerenst From:
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359728
Pages
1
Persons
0
Integrity
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