Case File
efta-01362120DOJ Data Set 10OtherEFTA01362120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362120
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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