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efta-efta01359603DOJ Data Set 10Correspondence

EFTA Document EFTA01359603

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DOJ Data Set 10
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efta-efta01359603
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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