EFTA01359604.pdf
dataset_10 PDF 72.7 KB • Feb 4, 2026 • 1 pages
From: Ji 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 Banker
Deutsche Bank Trust Company Americas
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Management
Panim,:for Pei Crrw,,
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047698
CONFIDENTIAL SDNY_GM_00193882
EFTA01359604
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Document Metadata
- Document ID
- 84e42481-9a9c-447b-bfd1-143cf8f34300
- Storage Key
- dataset_10/c598/EFTA01359604.pdf
- Content Hash
- c598237c436b9f9b91bd4dcafaa19154
- Created
- Feb 4, 2026