From: Vaishali-P Mehta
Sent: 10/1/2015 5:37:06 PM
To: Jj Litchford ; Armen Brash I
Subject: Re: Account Re-opening [I]
1j I'll get back you first thing tomorrow morning
Sent from my BlackBerry 10 smartphone.
From: .1j Litchford
Sent: Thursday, October 1, 2015 5:29 PM
To: Vaishali-P Mehta; Armen Brash
Subject: FW: Account Re-opening [I]
Classification: For Internal use only
Hello my favorites--
Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)?
This is going to be a high rush situation, the client is absolutely furious.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Intagement
Pani4,1,4ir f OWL
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047654
CONFIDENTIAL SDNY_GM_00193838
EFTA01359567