Request to re-open account for Mort, Inc. at Deutsche Bank Trust Company Americas. The account was closed on 5/26/2015 but the client did not send a closure letter. The account was originally opened on 2/6/2015 and the KYC is still valid.
documents/vol00010-efta01362121-pdf.pdf
{"key_people":["JJ Litchford"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Floor, New York, New York 10154"],"document_subtype":"business communication","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Mort, Inc."],"reference_numbers":["DB-SDNY-0051428","SDNY_GM_00197612","EFTA01362121"]}