EFTA01359542

From: lj Litchford Sent: 10/5/2015 1:35:22 PM To: Navin-Kumar Pankai CC: Gwen Hill Subject: RE: Account Re-opening Ill Importance: High ; Prashant Mahendru Classification: For Internal use only We have submitted a rush KYC to deal with the below issue. The KYC is . When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas arnagement PASTrits.:+cr Peeftnern. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Oueires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047626 CONFIDENTIAL SDNY_GM_00193810 EFTA01359542