EFTA01359743.pdf

Classification: For Internal use only Hello my favorites-- Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas IltragemeN PoiniOTA.-Itr Perform-L 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047860 CONFIDENTIAL SDNY_GM_00194044 EFTA01359743