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efta-01362120DOJ Data Set 10Other

EFTA01362120

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DOJ Data Set 10
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efta-01362120
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel Mehl Emai Pas-163,4w Peefoint. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: 3j 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. Ka 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 Navin Kumar Pankaj Analyst PWM US Operations DWI Global Services Private Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobil Email From: 3j Litchford Sent: Friday, October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051427 CONFIDENTIAL SDNY_GM_00197611 EFTA01362120

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