EFTA01359582
EFTA01359583 DataSet-10
EFTA01359584

EFTA01359583.pdf

DataSet-10 1 page 138 words document
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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 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, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047672 CONFIDENTIAL SDNY_GM_00193856 EFTA01359583
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9cc69d151833d6d619f3a02334d8e398d765296b12dc68e5d35de0d6c9ac7eb2
Bates Number
EFTA01359583
Dataset
DataSet-10
Document Type
document
Pages
1

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