Case File
efta-01359336DOJ Data Set 10OtherEFTA01359336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359336
Pages
1
Persons
0
Integrity
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To: Vaishali-P Mehta; Armen Brash
Subject: FW: Account Re-opening [I]
Classification: For Internal use only
Hello my favorites--
Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)?
This is going to be a high rush situation, the client is absolutely furious.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Managemert
345 Pack Avenue, 24th Floor
Y
10154
Porrierwitr peep,0.,
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.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047396
CONFIDENTIAL
SDNY_GM_00193580
EFTA01359336
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