EFTA01362120.pdf
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Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel
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Emai
Pas-163,4wPeefoint.
From: Navin-Kumar Pankaj
Sent: Thursday, October 01, 2015 5:22 PM
To: 3j 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.
Ka 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
DWI Global Services Private Limited
Global Business Services
A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel. +
Mobil
Email
From: 3j Litchford
Sent: Friday, October 02, 2015 2:18 AM
To:
Subject: Account Re-opening [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051427
CONFIDENTIAL SDNY_GM_00197611
EFTA01362120
ℹ️ Document Details
SHA-256
e9dee3159a2ac4ab2b5949fe70ff1eac87612476921d70a913ad7acbbcfee1b9
Bates Number
EFTA01362120
Dataset
DataSet-10
Type
document
Pages
1
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