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EFTA01359785EFTA01359787
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efta-01359786DOJ Data Set 10Other

EFTA01359786

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DOJ Data Set 10
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efta-01359786
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EFTA Disclosure
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From: 3) Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankal Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account open has been approved (KYC get a transaction done today. Thanks, let me know if you have any questions. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Poterrierwia Peeffron. From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka• Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High . Please approve ASAP, we are aiming to 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 Bar* Trust Company Americas Deutsche Asset & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047911 CONFIDENTIAL SDNY_GM_00194095 EFTA01359786

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