arrow_back Search

EFTA01359497

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359497.pdf description PDF text_fields 183 words · 1.3k chars
open_in_new View original source

Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction►. It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Barker Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management Pen-Scf.014-I'D'Pe-ertrat This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047580 CONFIDENTIAL SDNY_GM_00193764 EFTA01359497