Subject: RE: Mort Inc. [C]
From: Amanda Kirby <=. >
Date: Fri, 06 Feb 2015 12:43:52 -0500
To: Paul Morris ‹ >
Classification: Confidential
Yes. Regulations require new documents. The system automatically purges them
due to regulation requirements. I've already received the new account docs
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: Paul Morris
Subject: RE: Mort Inc. [C]
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 start that process.
Amanda
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From: Jeanne Brennan Wiebracht [mailto:•
Sent: Thursday, February 05, 2015 6:12 PM
To: Amanda Kirby
Cc:
Subject: RE: Mort Inc. [C]
How would we go about activting the accounts?
From: Amanda Kirby [mailto:
Sent: Thursday, February 05, 2015 6:19 PM
To: Jeanne Brennan Wiebracht
Cc:
Subject: RE: Mort Inc. [C]
Classification: Confidential
Hi Jeanne,
#42953803 and #44129973. Though neither account is currently active as both
have had zero balances for over a year.
From: Jeanne Brennan Wiebracht [mailto:•
Sent: Thursday, February 05, 2015 5:16 PM
To: Amanda Kirb
Cc:
Subject: Mort Inc.
Amanda,
Can you send me the full account numbers for Mort, Inc.
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For both the checking (account ending in 3803) and the savings (account
ending in 9973).
Thanks
Jeanne
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