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📄 Extracted Text (137 words)
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
08O1 Global Services Private Limited
Global Business Services
From: Jj 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 Bank Trust Company Americas
Intagement
Panto-Kit Peeftnisi,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047655
CONFIDENTIAL SDNY_GM_00193839
EFTA01359568
ℹ️ Document Details
SHA-256
8610ce2b04fd2a0d98131cafc46462f3a4fac9aa2ef427a41ce3b837a3dabf85
Bates Number
EFTA01359568
Dataset
DataSet-10
Type
document
Pages
1
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