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efta-01359337DOJ Data Set 10Other

EFTA01359337

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DOJ Data Set 10
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efta-01359337
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. Mobile Email From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account 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, JJ JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y rk w Y 10154 Tel. Mobile Email PAnia-f, fa Peffin-frn 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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047397 CONFIDENTIAL SDNY_GM_00193581 EFTA01359337

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