RE: Account closin notifications - urgent [I (Halina Laczny)RM0081851 Daily Deposit Re ort 20151003 (PBW/WM/MIS ETL/PBW 15116, 03 Oct 2015)
Case Filesd-10-EFTA01474863Dept. of JusticeRE: Account closin. notifications - urgent [I (Jj Litchford)
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Case File
sd-10-EFTA01474863Dept. of JusticeRE: Account closin. notifications - urgent [I (Jj Litchford)
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Subject: RE: Account closin. notifications - urgent [I] From: Jj Litchford Date: Fri, 02 Oct To: Halina Laczny Paul Morris < Daphne Cales < Cc: Catherine Logr tcommwwwwurayommayuyo Classification: For internal use only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management fcid:image002.gif@
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Dept. of Justice
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sd-10-EFTA01474863
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