EFTA Document EFTA01458493
From: Jj Litchford SeM: 10/5/20151:15:41 PM To: Subject: Case # 01469735: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Mort, Inc contact Name: Mort, Inc Case #: 01469735 Type: Case subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200000tgoxy CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118440 CONFIDENTIAL SDNY_GM
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From: Jj Litchford SeM: 10/5/20151:15:41 PM To: Subject: Case # 01469735: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Mort, Inc contact Name: Mort, Inc Case #: 01469735 Type: Case subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200000tgoxy CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118440 CONFIDENTIAL SDNY_GM
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Subject: RE: Your KYC has been approved! [I] From: Jj Litchford Date: Mon, 05 Oct 2015 16:52:27 -0400 To: Jj Litchford Classification: For internal use only I have received the new certificate of good standing, how can I get the temporary exception cleared? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email Original Message From: Jj Litchford Sent: Monday,
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Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KAITYNA SIIUUAK January I, 2016 to January. 31. 2016 Summary of Account Balance(%) Account oont Nomk.r Balance For personal assistance call: Jj Litchford 212-454-2879 Balance Elite Checking With Interest $7.793.04 rk-ginning Balance as or January 1. 2016 58.096.19 Ikposit. and Other Credos 50.68 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Senice Charges and
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Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
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Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case periodically. Thanks From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when u do talk we p
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