Subject: Re: Account Re-opening [I]
From: Vaishali-P Mehta <vaishali-p.mehta@db.com>
Date: Thu, 01 Oct 2015 17:37:06 -0400
To: Jj Litchford <jj.litchford@db.com>,
Armen Brash <armen.brash@db.com>
Jj I'll get back you first thing tomorrow morning
Sent from my BlackBerry 10 smartphone.
From: Jj 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,
33
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
{cid:image002.gif@01D02B3A.F8AC3FC0}
EFTA01402669
From: Navin-Kumar Pankaj
Sent: Thursday, October 01, 2015 5:22 PM
To: Jj Litchford
Cc: Gwen Hill; 'pwmaog@list.db.com'; 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 #01195147 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
pwmaog@list.db.com
EFTA01402670
fcid:image001.png@OlD06656.28288F401
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
Tel. + 44207 3382739
Mobile +91 8741025953
Email navin-kumar.pankaj@db.com
From: Jj Litchford
Sent: Friday, October 02, 2015 2:18 AM
To: 'pwmaog@list.db.com'
Subject: Account Re-opening [I]
Classification: For internal use only
Hi--
Please re-open account 42959017 (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
EFTA01402671
{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. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
{cid:image002.gif@OlD02B3A.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.
EFTA01402672