arrow_back Search

EFTA01359646

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359646.pdf description PDF text_fields 157 words · 1.1k chars
open_in_new View original source

From: Gwen Hill Sent: 10/5/2015 3:19:44 PM To: Jj Litchford [ Subject: RE: Your KYC has been approved! [II classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Conwliance Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Emai Original Message From: Gwen Hill [mailto Sent: Monday, October 05. To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. 2015 3:18 PM To view the KYC click here https://dbforcepb.my.salesforce.comillIIIIIIIIkOoxv. Case e: Customer Name: Mort Inc Customer Number: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047755 CONFIDENTIAL SDNY_GM_00193939 EFTA01359646