EFTA01402625.pdf

Subject: RE: Account Re-opening [I] From: Jj Litchford Date: Mon, 05 Oct 2015 13:35:22 -0400 To: Navin-Kumar Pankaj Cc: Gwen Hill Prashant Mahendru 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. Thanks, 33 fcid:[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 Tel. Mobile Email {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 Re-opening [I] EFTA01402625 Hi 3j, 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 Icid:[email protected] Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services EFTA01402626 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + Mobile Email 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, 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. EFTA01402627 Mobile Email {cid:[email protected]} 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402628