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EFTA01367741EFTA01367743
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efta-01367742DOJ Data Set 10Other

EFTA01367742

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DOJ Data Set 10
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efta-01367742
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EFTA Disclosure
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Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits - New York, NY, LISA Pelscitrp4vPeeprftm From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; 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 (i l . Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New Yolk. New York 10154 Pacitri,-tv Pees/ton From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059345 CONFIDENTIAL SDNY_GM_00205529 EFTA01367742

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