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
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
From: 3) Litchford
Se • 52:18 AM
To:
Sublet : ccoun e-opening [I]
Classification: For Internal use only
Hi--
Please re-open accounts (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,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
gement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047806
CONFIDENTIAL SDNY_GM_00193990
EFTA01359696