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. 2015 3:18 PM
To: 3j Litchford
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
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