📄 Extracted Text (137 words)
Best,
Armen
Armen Brash
Deutsche Asset & Wealth Management
Head 1Anti-M n d rin Business Risk
PA.212.61n-izr Pe/eft-Olt
From: Jj Litchford
Sent: Thursday, October 01, 2015 5:30 PM
To: Vaishali-P Mehta; Armen Brash
Subject: FW: Account Re-opening [I]
Classification: For Internal use only
Hello my favorites--
Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)?
This is going to be a high rush situation, the client is absolutely furious.
Thanks,
JJ
JJ Litchford
Assectatc Banker
Deutsche Bank Trust Company Americas
nagement
4/.10- PeiftYrn.
Pa2C401,1
From: Navin-Kumar Pankaj
Sent: Thursday, October 01, 2015 5:22 PM
To: Jj Litchford
Cc: Gwen Hill; ; Prashant Mahendru
Subject: RE: Account Re-opening [I]
Hi Jj,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047901
CONFIDENTIAL SDNY_GM_00194085
EFTA01359779
ℹ️ Document Details
SHA-256
5694cf283fa59c749aec1c19f65565472ea5bb31534fde2ba92676ba0d2d5c1d
Bates Number
EFTA01359779
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0