Request to re-open account 42959017 for Mort, Inc. to facilitate a money transfer. The account was closed on 5/26/2015 but still appears on FIS Metavante. It was initially opened on 2/6/2015, and the KYC is still valid.
documents/vol00010-efta01362122-pdf.pdf
{"key_people":["JJ Litchford"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Floor, New York, New York 10154"],"document_subtype":"internal communication","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Mort, Inc."],"reference_numbers":["42959017"]}