📄 Extracted Text (116 words)
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Atset & WeaWi Managemerd
PastaIIA.IvReepwrit
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 1j,
Since customer "Mort, Inc." is a prospect hence, we require KYCIr 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 Oueires to our new Group E-mail ID
Navin Kumar Pankaj
Analyst PWM US Operations
DBOI Global Services Private Limited
Global Business Services
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047697
CONFIDENTIAL SDNY_GM_00193881
EFTA01359603
ℹ️ Document Details
SHA-256
ae212bdb6a854fe6ac2534669336cfd085f0ae69fc13f53e517029913741d958
Bates Number
EFTA01359603
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0