EFTA01359751.pdf

DataSet-10 1 page 147 words document

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📄 Extracted Text (147 words)

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

ℹ️ Document Details

SHA-256

34a0537eb67bf0aa9fffb16d18b631e3c8c17c906f494a0c73cb0bc2a4bb4d46

Bates Number

EFTA01359751

Dataset

DataSet-10

Document Type

document

Pages

1

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