From: Jj Litchford
Sent: 10/1/2015 5:42:44 PM
To: Navin-Kumar Panka'
CC: Gwen Hill ; Prashant Mahendru
Subject: RE: Account Re-opening Ill
Classification: For Internal use only
Thank you, we are working on the KYC now.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
apemen
Potnitrh.trPeefoon.
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 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 Oueires to our new Group E-mail ID
Navin Kumar Pankaj
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047579
CONFIDENTIAL SDNY_GM_00193763
EFTA01359496