EFTA01427847.pdf

Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Paul Morris ‹ > Date: Mon, 05 Oct 2015 15:52:54 -0400 To: Jj Litchford Cc: Stewart Oldfield Classification: For internal use only Thanks JJ, need to come up with better way to track when accounts will close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only Thanks everyone, much appreciated. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01427847 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 fcid:[email protected] From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only 33, is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc Demand Deposit Account Action {https://10.159.69.21/opstopb1/images/menu_d_sm.gif} Admin fhttps://10.159.69.21/opstopb1/images/menu_d_smegifl Window fhttps://- EFTA01427848 10.159.69.21/opstopbl/images/menu_d_sm.gif} Help {https://10.159.69.21/- opstopb1/images/menu_d_sm.gif} 2:46:04 PM CDT Show More Account Identification {View Additional Identification Information} Mort, Inc Home: 000-000-0000 Tax ID: 6100 Red Hook Quarter, B3 Work: Last deposit: 210,000.00, 02/09/2015 St. Thomas Branch: 5 - Core Franchise Current hal: 0.00 00802 EFTA01427849  Prim officer: 81385 - Amanda Kirby United States Virgin Islands Overview Account type: 10 - Business Checking Account short name: Mort, Inc Deposit category: D - Demand Deposit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: EFTA01427850 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] EFTA01427851 AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bhargava {cid:[email protected]} Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City {cid:[email protected]} From: Halina Laczny Sent: Tuesda , October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only To AOG Team: EFTA01427852 Case # 1469681 need AOG review. Please check below JJ's e-mail and complete your part. 33: AOG approval should be attached to case#1469681 TAG DBOI: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; Prashant Mahendru; Halina Laczny; Daphne Cates; Pau orris Subject: URGENT: Account Re-opening [I] Importance: High EFTA01427853 Classification: For internal use only The necessary KYC to get this account open has been approved (KYC 01469735). Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 fcid:[email protected] From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka' Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For internal use only We have submitted a rush KYC to deal with the below issue. The KYC is 01469735. When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. EFTA01427854 Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor {cid:[email protected]} From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account e-o ng Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC #01195147 is more than one year old. EFTA01427855 Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID fcid:[email protected] 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 Tel. Mobil Email EFTA01427856 From: 3j 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, 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor fcid:[email protected] This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01427857 in error) please notify the sender immediately and destroy this communication. 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