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efta-01359751DOJ Data Set 10Other

EFTA01359751

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DOJ Data Set 10
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efta-01359751
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The necessary KYC to get this account open has been approved (KYC I. Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas lltragement Perfoint From: ij Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High 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, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Ilit nagement Pear/414v Pe-Pron. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047868 CONFIDENTIAL SDNY_GM_00194052 EFTA01359751

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