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efta-01359779DOJ Data Set 10Other

EFTA01359779

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Unknown
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DOJ Data Set 10
Reference
efta-01359779
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Best, Armen Armen Brash Deutsche Asset & Wealth Management Head 1 Anti-M n d rin Business Risk PA.212.61n- izr Pe/eft-Olt From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM 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 Assectatc Banker Deutsche Bank Trust Company Americas nagement Pa2C401,1/4.10-PeiftYrn. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047901 CONFIDENTIAL SDNY_GM_00194085 EFTA01359779

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