EFTA01359728.pdf

From: Jj Litchford Sent: 10/1/2015 5:29:46 PM To: Vaishali-P Mehta ; Armen Brash Subject: FW: Account Re-opening [I] Classification: For 'Memel 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 Associate Banker Deutsche Bank Trust Company Americas Itnagement Pt 11r Peerenst 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 1j, Since customer "Mort, Inc." is a prospect hence, we require KYCti within one year to approve this re-open request. KYC is 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047841 CONFIDENTIAL SDNY_GM_00194025 EFTA01359728