From: lj Litchford
Sent: 10/5/2015 1:35:22 PM
To: Navin-Kumar Pankai
CC: Gwen Hill ; Prashant Mahendru
Subject: RE: Account Re-opening Ill
Importance: High
Classification: For Internal use only
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,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
arnagement
PASTrits.:+cr Peeftnern.
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
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