RE: Account Re-opening [I (Navin-Kumar Pankaj, October 01, 2015)RE: Your KYC has been approved! [I (Jj Litchford, 10/6/2015)
1 duplicate copy in the archive
Flight record (5/26/2015)
Title Matchefta-efta01359788
Case Filesd-10-EFTA01359788Dept. of JusticeFlight record (5/26/2015)
May 26, 20151p
Case File
sd-10-EFTA01359788Dept. of JusticeFlight record (5/26/2015)
Financial Record
Hi-- Please re-open account 42959017 (Mort, 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 FIS 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 Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Pus-
Date
May 26, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359788
Pages
1
Persons
0
Integrity
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