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efta-01359568DOJ Data Set 10Other

EFTA01359568

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DOJ Data Set 10
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efta-01359568
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin Kumar Pankaj Analyst PWM US Operations 08O1 Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Intagement Panto-Kit Peeftnisi, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047655 CONFIDENTIAL SDNY_GM_00193839 EFTA01359568

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