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📄 Extracted Text (220 words)
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
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From: 3) Litchford
Sent: Frida October 02 2015 2:18 AM
To:
Subject: Account Re-opening [I]
Classification: For Internal use only
Hi--
Please re-open account Mort, 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,
JJ
JJ Litchford
Associate Banker
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New Y rk wY 10154
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PAnia-f,fa Peffin-frn
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047397
CONFIDENTIAL SDNY_GM_00193581
EFTA01359337
ℹ️ Document Details
SHA-256
6864a6fedc1516d534192bc83ddf02ca2221303f010e4060c6ac109d8a752d7d
Bates Number
EFTA01359337
Dataset
DataSet-10
Type
document
Pages
1
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