EFTA01359568.pdf

DataSet-10 1 page 137 words document
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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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