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RE: Account Re-opening [I (Navin-Kumar Pankaj, October 01, 2015)
Title Matchefta-efta01367743
Case Filesd-10-EFTA01367743Dept. of JusticeRE: Account Re-opening [I (Navin-Kumar Pankaj, October 01, 2015)
October 1, 20151p
Case File
sd-10-EFTA01367743Dept. of JusticeRE: Account Re-opening [I (Navin-Kumar Pankaj, October 01, 2015)
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Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor MIS PAST4-1,-ITT Perfoyin From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: ij Litchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. Ka is more than one year old. Kind regard
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01367743
Pages
1
Persons
0
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