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Armen Brash
Deutsche Asset & Wealth Management
Peknin..-fygeform.
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
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
Panitrwttr Perroven,
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,
Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047805
CONFIDENTIAL SDNY_GM_00193989
EFTA01359695
ℹ️ Document Details
SHA-256
65e7d683b1c57c5a83819bd4ba42bd69799926564bf3db4dddd602dc288f32d9
Bates Number
EFTA01359695
Dataset
DataSet-10
Type
document
Pages
1
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