EFTA01359496.pdf

DataSet-10 1 page 135 words document

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From:              Jj Litchford
   Sent:              10/1/2015 5:42:44 PM
   To:                Navin-Kumar Panka'
   CC:                Gwen Hill                                                        ; Prashant Mahendru

   Subject:           RE: Account Re-opening Ill

   Classification: For Internal use only
   Thank you, we are working on the KYC now.

   JJ Litchford
   Associate Banker
   Deutsche Bank Trust Company Americas
                             apemen

   Potnitrh.trPeefoon.

   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 KYC# 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 Oueires to our new Group E-mail ID

   Navin Kumar Pankaj

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                          DB-SDNY-0047579
CONFIDENTIAL                                                                                            SDNY_GM_00193763
                                                                                                             EFTA01359496

ℹ️ Document Details

SHA-256

6357d8dcb096ab08572ac4866675c7604a94abb79e4516cc171a4654304f9a03

Bates Number

EFTA01359496

Dataset

DataSet-10

Document Type

document

Pages

1

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