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efta-01367743DOJ Data Set 10Other

EFTA01367743

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DOJ Data Set 10
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efta-01367743
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor MIS PAST4-1,-ITT Perfoyin From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: ij 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 is more than one year old. Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Oueires to our new Group E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services - - - ' ra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059346 CONFIDENTIAL SDNY_GM_00205530 EFTA01367743

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