EFTA01359276.pdf

From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; 'pwmaog©Iist.db.com'; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCU within one year to approve this re-open request. s more than one year old. Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID 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. Mobile Email From: Jj Litchford Sent: Friday, October 02, 2015 2:18 AM To: '[email protected]' Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account Sort, 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047325 CONFIDENTIAL SDNY_GM_00193509 EFTA01359276