📄 Extracted Text (207 words)
08O1 Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Jj Litchford
Sent: Friday, October 02, 2015 2:18 AM
To:
Subject: Account Re-opening [I]
Classification: For Internal use only
Hi--
Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached
instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and
the account was recently opened on 2/6/2015. The KYC is still valid.
Thanks,
JJ
JJ Litchford
Associate Barker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Pacien,lu PesiOnst.
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destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
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Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047861
CONFIDENTIAL SDNY_GM_00194045
EFTA01359744
ℹ️ Document Details
SHA-256
0828bb406c2631eb01a740be13fc23085284500ff522f1e16cf54b1a5e837ce2
Bates Number
EFTA01359744
Dataset
DataSet-10
Document Type
document
Pages
1
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