📄 Extracted Text (196 words)
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jerse Cit NJ 07311-3901
MS:
Phone
Securities offered through Deutsche Bank Securities, Inc
From: ij Litchford
Sent: Monday, October 05, 2015 3:21 PM
To: Navin-Kumar Panka.
Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris
Subject: URGENT: Account Re-opening [I]
Importance: High
Classification: For Internal use only
The necessary KYC to get this account open has been approved (KYC . Please approve ASAP, we are aiming to
get a transaction done today.
Thanks, let me know if you have any questions.
JJ
JJ Litchford
Associate Banker
Deutsche Bank "host Company Americas
illt nagement
Pearrial"-127Pelibfret
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,
JJ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047682
CONFIDENTIAL SDNY_GM_00193866
EFTA01359592
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EFTA01359592
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