Request to re-open an account for Mort, Inc. at Deutsche Bank Trust Company Americas. The account was closed on 5/26/2015 but still appears on FIS Metavante. The client intends to transfer money into the account, and the KYC is still valid.
documents/vol00010-efta01359604-pdf.pdf
{"key_people":["Ji Litchford"],"document_date":"2015-10-02","document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Mort, Inc."],"reference_numbers":["DB-SDNY-0047698","SDNY_GM_00193882","EFTA01359604"]}