Case File
efta-01359568DOJ Data Set 10OtherEFTA01359568
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359568
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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