A memo discussing the reactivation of a client's account that was auto-closed due to a zero balance since 2/26/2015. The client is upset about not being informed. To reactivate, a new KYC and an updated Certificate of Good Standing are needed. The memo requests a one-week exception to reactivate the account due to its high priority and significant value to the bank.
documents/vol00010-efta01359782-pdf.pdf
{"key_people":["JJ Litchford","Paul Morris"],"document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Mort, Inc."]}