EFTA01359582.pdf

Associate Banker Deutsche Bank Trust Company Americas neragement Parrien,frgeferovt, 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 . 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. Thanks, .1.1 JJ Litchford Associate Banker Deutsche Bark Trust Company Americas Illtragement Pears-in-r..irrPerfoint. 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 lj, Since customer "Mort, Inc." is a prospect hence, we require KYCti within one year to approve this re-open request. KYC is more than one year old. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047671 CONFIDENTIAL SDNY_GM_00193855 EFTA01359582