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EFTA Document EFTA01359542
Title Matchefta-efta01359542
Case Filesd-10-EFTA01359542Dept. of JusticeEFTA Document EFTA01359542
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Case File
sd-10-EFTA01359542Dept. of JusticeEFTA Document EFTA01359542
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From: lj Litchford Sent: 10/5/2015 1:35:22 PM To: Navin-Kumar Pankai CC: Gwen Hill Subject: RE: Account Re-opening Ill Importance: High ; Prashant Mahendru Classification: For Internal use only We have submitted a rush KYC to deal with the below issue. The KYC is . When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Ame
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Dept. of Justice
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sd-10-EFTA01359542
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