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sd-10-EFTA01402856Dept. of Justice

RE: Account Re-opening [I (Jj Litchford, 01 Oct 2015)

Financial Record

Subject: RE: Account Re-opening [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 01 Oct 2015 17:42:07 -0400 To: Armen Brash <armen.brash@db.com>, Vaishali-P Mehta <vaishali-p.mehta@db.com> Cc: PWMUS AMLKYC <pwmus.amlkyc@db.com> Classification: For internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you

Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402856
Pages
6
Persons
0
Integrity
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