Internal memo regarding the approval and reopening of an account, with instructions to attach AOG approval to case#1469681 and approve the case. The memo emphasizes urgency for a transaction to be completed the same day.
doj/DataSet10/EFTA01376876.pdf
{"key_people":["Halina Laczny","JJ Litchford","Navin-Kumar Pankaj","Gwen Hill","Prashant Mahendru","Daphne Cales","Paul Morris"],"document_date":"2015-10-05","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DB Services New Jersey","Deutsche Bank Securities, Inc","Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["1469681","KYC 01469735"]}