EFTA Document EFTA01359496

From: Jj Litchford Sent: 10/1/2015 5:42:44 PM To: Navin-Kumar Panka' CC: Gwen Hill Subject: RE: Account Re-opening Ill Classification: For Internal use only Thank you, we are working on the KYC now. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas apemen Potnitrh.trPeefoon. 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] ; Prashant Mahendru Hi 1j, 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 Navin Kumar Pankaj CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047579 CONFIDENTIAL SDNY_GM_00193763 EFTA01359496