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efta-efta01359603DOJ Data Set 10CorrespondenceEFTA Document EFTA01359603
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DOJ Data Set 10
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efta-efta01359603
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Atset & WeaWi Managemerd
PastaIIA.IvReepwrit
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 1j,
Since customer "Mort, Inc." is a prospect hence, we require KYCIr 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
Analyst PWM US Operations
DBOI Global Services Private Limited
Global Business Services
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047697
CONFIDENTIAL
SDNY_GM_00 193881
EFTA01359603
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