Case File
efta-01367743DOJ Data Set 10OtherEFTA01367743
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Unknown
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DOJ Data Set 10
Reference
efta-01367743
Pages
1
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0
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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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