From: Paul Morris
Sent: 10/1/2015 6:16:47 PM
To: Jj Litchford
Subject: RE: Mort inc [Cl [I)
They need to give us more notice of these transactions for less active accounts I'll talk to him
Original Message
From: Jj Litchford
Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time
To: Paul Morris
Subject: RE: Mort Inc [C] [I]
Classification: For Internal use only
I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes - 12
hours or so). The KYC team is aware that this will be extremely high priority.
I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we
can speak to that with Darren.
Let me know if there is anything else you need me to do.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Floor
New Y 10154
Tel.
Mobile
Email
Panin,*Person,
From: Paul Morris
Sent: Thursday, October 01, 2015 5:33 PM
To: Jj Litchford
Subject: FW: Mort Inc [C] [I]
Classification: For Internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
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