📄 Extracted Text (112 words)
JJ Lilchford
Associate Barker
Deutsche Bank Trust Company Americas
stagement
Paki-101"--tu PeginiryL
From: Navin-Kumar Pankaj
Sent: Thursday, October 01, 2015 5:22 PM
To: Jj Litchford
Cc: Gwen Hill; Prashant Mahendru
Subject: RE: Account Re-opening [I]
Hi Jj,
Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request.
KYC is more than one year old.
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
DBOI Global Services Private Limited
Global Business Services
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047683
CONFIDENTIAL SDNY_GM_00193867
EFTA01359593
ℹ️ Document Details
SHA-256
8cceec9ebaa2f2b7b186b6934eaa8e81bd1c07331057ab104b54865717deeb1b
Bates Number
EFTA01359593
Dataset
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Document Type
document
Pages
1