EFTA01402690.pdf

Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <[email protected]> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69.21/opstopb1/images/menu_d_sm.gif} Admin {https://10.159.69.21/opstopb1/images/menu_d_smegif} Window {https://- 10.159.69.21/opstopb1/images/menu_d_sm.gif} Help {https://10.159.69.21/- opstopb1/images/menu_d_sm.gif} 2:46:04 PM CDT Show More EFTA01402690  Account Identification {View Additional Identification Information} Mort, Inc Home: 000-000-0000 Tax ID: 66-0765963 F 6100 Red Hook Quarter, B3 Work: 212-971-1314 Last deposit: 210,000.00, 02/09/2015 St. Thomas Branch: 5 - Core Franchise Current bal: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States Virgin Islands EFTA01402691  Overview Account type: 10 - Business Checking Account short name: Mort, Inc Deposit category: D - Demand Deposit Opened: 02/06/2015 Tax ID: 66-0765963 Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No EFTA01402692 Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone #201-593-1932 Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. EFTA01402693 Kind regards, Gaurav Bhargava {cid:[email protected]} Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3275 Fax +000(1-646)-736-7295 Mobile +91 9828222490 Email [email protected] {cid:[email protected]} From: Halina Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: '[email protected]; Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only To AOG Team: Case # 1469681 need AOG review. Please check below JJ's e-mail and complete your part. 33: AOG approval should be attached to case#1469681 EFTA01402694 TAG DBOI: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone #201-593-1932 Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to get this account open has been approved (KYC 01469735). Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. JJ EFTA01402695 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; 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 01469735. 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, 33 fcid:[email protected] EFTA01402696 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; '[email protected]'; 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. KYC #01195147 is more than one year old. Kind regards, Navin Kumar Pankaj EFTA01402697 Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID [email protected] fcid:[email protected] Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + 44207 3382739 Mobile +91 8741025953 Email [email protected] From: Jj Litchford Sent: Friday, October 02, 2015 2:18 AM To: '[email protected]' Subject: Account Re-opening [I] EFTA01402698 Classification: For internal use only Hi-- Please re-open account 42959017 (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, 33 fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402699