From: 3) Litchford
Sent: Monday, October 05, 2015 3:22 PM
To: Navin-Kumar Pankal
Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris
Subject: URGENT: Account Re-opening [I]
Importance: High
Classification: For Internal use only
The necessary KYC to get this account open has been approved (KYC . Please approve ASAP, we are aiming to
get a transaction done today.
Thanks, let me know if you have any questions.
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagement
Poterrierwia Peeffron.
From: Jj Litchford
Sent: Monday, October 05, 2015 1:35 PM
To: Navin-Kumar Panka•
Cc: Gwen Hill; ; Prashant Mahendru
Subject: RE: Account Re-opening [I]
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 Bar* Trust Company Americas
Deutsche Asset & Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047911
CONFIDENTIAL SDNY_GM_00194095
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