EFTA01359729.pdf

DataSet-10 1 page 164 words document
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Navin Kumar Pankaj Analyst PWM US Operations DBOI 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 Deutsche Asset & Wean Management Pan-i03,1O-Peefoint 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047842 CONFIDENTIAL SDNY_GM_00194026 EFTA01359729
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SHA-256
8af47219c4713318774d19c4ce897386dc614ff8b5386e0d0ca8a8ba2d09b316
Bates Number
EFTA01359729
Dataset
DataSet-10
Type
document
Pages
1

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