EFTA Document EFTA01402565

Subject: RE: Account Re-opening [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 01 Oct 2015 17:42:44 -0400 To: Navin-Kumar Pankaj <navin-kumar.pankaj@db.com> Cc: Gwen Hill <gwen.hill@db.com>, pwmaog@list.db.com, Prashant Mahendru <prashant.mahendru@db.com> Classification: For internal use only Thank you, we are working on the KYC now. {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; 'pwmaog@list.db.com'; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, EFTA01402565 Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC #01195147 is more than one year old. Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID pwmaog@list.db.com fcid:image001.png@OlD06656.2B2B8F401 Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + 44207 3382739 EFTA01402566 Mobile +91 8741025953 Email navin-kumar.pankaj@db.com From: Jj Litchford Sent: Friday, October 02, 2015 2:18 AM To: 'pwmaog@list.db.com' Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account 42959017 (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, 33 fcid:image001.gif@OlD0283A.F8AC3FC01 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com {cid:image002.gif@OlD0283A.F8AC3FC0} EFTA01402567 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402568