EFTA01412013.pdf

Subject: RE: URGENT: Account Re-o enin From: Gaurav Bhargava Date: Mon, 05 Oct 2015 15:32:23 -0400 To: Daphne Cales Jj Litchford Cc: Gwen Hill Prashant Mahend Halina Laczny Paul Morris < Hi, Approved to re-open the below account. Acc 44IIIIIIIIII Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Icid:[email protected] EFTA01412013 From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only FYI ... Please help if possible. Thanks. Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154-0004 New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Panka Cc: Gwen Hill; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] EFTA01412014 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. 33 {cid:[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 fcid:[email protected] 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 EFTA01412015 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, 33 {cid:[email protected]} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor {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] Hi 3j, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. EFTA01412016 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 fcid:[email protected] Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01412017 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]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 fcid:[email protected] EFTA01412018 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. EFTA01412019