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efta-efta01359751DOJ Data Set 10Correspondence

EFTA Document EFTA01359751

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DOJ Data Set 10
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efta-efta01359751
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EFTA Disclosure
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The necessary KYC to get this account open has been approved (KYC I. Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas lltragement Perfoint From: ij Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; ; 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. Thanks, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Ilit nagement Pear/414v Pe-Pron. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047868 CONFIDENTIAL SDNY_GM_00194052 EFTA01359751

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