From: Amanda Kirby f
Sent: 2/6/2015 12:43:
To: Paul Morris
Subject: RE: Mort Inc. [C]
Classification: Confidential
Yes. Regulations require new documents. The system automatically purges them due to regulation requirements. I've
already received the new account does and am trying to see if I can push them through with the KYC on file since it was
approved less than a year ago (Feb. 24, 2014). We may be able to open without an updated KYC since we're coming in
just below the 1 year threshold. I'll keep you updated
From: Paul Morris
Sent: Friday, February 06, 2015 12:41 PM
To: Amanda Kirby
Subject: Re: Mort Inc. [C]
Classification: Confidential
Thx, I presume regulations require not about the system
From: Amanda Kirby
Sent: Friday, February 06, 2015 09:35 AM
To: Jeanne Brennan Wiebracht
Cc: a; Paul Morris
All new account documents would have to be signed and it would have to go through the entire account opening process
again. This is because it never had a balance in the account and the system purges any account that has zero balances
for over a year. Let me know if you'd like to stars that process.
Amanda
From: Jeanne Brennan Wiebracht
Sent: Thursday, February 05, 2011.1
To: Amanda Kirb
Cc:
Subject: RE: Mort Inc. [C]
How would we go about activting the accounts?
From: Amanda Kirby
Sent: Thursday, Febr
To: Jeanne Brennan Wiebracht
Cc:
Subject: RE: Mort Inc. [CI
Classification: Confidential
Hi Jeanne,
and Though neither account is currently active as both have had zero balances for over a year.
From: Jeanne Brennan Wiebracht
Sent: Thursday, February 05, 20111
1111
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