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sd-10-EFTA01402907Dept. of Justice

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

Financial Record

Subject: FW: Account Re-opening [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 01 Oct 2015 17:29:46 -0400 To: Vaishali-P Mehta <vaishali-p.mehta@db.com>, Armen Brash <armen.brash@db.com> Classification: For internal use only Hello my favorites-- 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, 33 fcid:image001.gif@OlD02B3A.F

Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402907
Pages
4
Persons
0
Integrity
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