Subject: RE: Account Re-opening [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 13:35:22 -0400
To: Navin-Kumar Pankaj
Cc: Gwen Hill
Prashant Mahendru
Classification: For internal use only
We have submitted a rush KYC to deal with the below issue. The KYC is
01469735. 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,
33
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
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]
EFTA01402625
Hi 3j,
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 Queires to our new Group E-
mail ID
Icid:image001.png@OlD06656.262B8F401
Navin Kumar Pankaj
Analyst PWM US Operations
DBOI Global Services Private Limited
Global Business Services
EFTA01402626
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. +
Mobile
Email
From: Jj Litchford
Sent: Frida , October 02, 2015 2:18 AM
To:
Subject: Account Re-opening [I]
Classification: For internal use only
Hi--
Please re-open account (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,
33
{cid:image001.gif@OlD02B3A.F8AC3FC0}
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
EFTA01402627
Mobile
Email
{cid:image002.gif@e1D02B3A.F8AC3FC0}
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402628