Skip to main content
Skip to content
Case File
sd-10-EFTA01474883Dept. of JusticeOther

EFTA Document EFTA01474883

Subject: Case # 0146 igned to you. From: Jj Litchford < > Date: Mon, 05 Oct 2015 13:15:41 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Mort, Inc Contact Name: Mort, Inc Case I.: 01469735 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200000tgoxv EFTA01474883

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474883
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Case # 0146 igned to you. From: Jj Litchford < > Date: Mon, 05 Oct 2015 13:15:41 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Mort, Inc Contact Name: Mort, Inc Case I.: 01469735 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200000tgoxv EFTA01474883

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Case # 0146 igned to you. From: Jj Litchford < > Date: Mon, 05 Oct 2015 13:15:41 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Mort, Inc Contact Name: Mort, Inc Case I.: 01469735 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200000tgoxv EFTA01474883

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359574

From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 days- ACTION REQUIRED III JJ Utchford was working on transferring the funds to a new account and closing the below account. I will let him reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). T

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403136

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,

1p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01286006

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285912

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403022

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:

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476661

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

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.