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efta-efta01359751DOJ Data Set 10CorrespondenceEFTA Document EFTA01359751
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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