Subject: RE: URGENT: Account Re-opening [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 15:35:09 -0400
To: Gaurav Bhargava ‹ >
Classification: For internal use only
Thanks!
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
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Email
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From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:32 PM
To: Daphne Cales; ij Litchford
Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Paul
Morris
Subject: RE: URGENT: Account Re-opening [I]
Hi,
Approved to re-open the below account.
EFTA01402798
Acc #
Thank you.
Kind regards,
Gaurav Bhargava
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Gaurav Bhargava
Process Supervisor I 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.
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fcid:image003.png@OlDOD92E.ABE615101
From: Daphne Cales
Sent: Tuesday, October 06, 2015 12:55 AM
To: Gaurav Bhargava
Subject: FW: URGENT: Account Re-opening [I]
Importance: High
Classification: For internal use only
FYI ... Please help if possible. Thanks.
EFTA01402799
Kind regards,
Daphne Cates
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Daphne Cates
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue, 10154-0004 New York, NY, USA
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From: Jj Litchford
Sent: Monday, October 05, 2015 3:22 PM
To: Navin-Kumar Panka'
Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny;
Daphne Cates; 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 01469735).
Please approve ASAP, we are aiming to get a transaction done today.
Thanks, let me know if you have any questions.
JJ
EFTA01402800
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33 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
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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
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
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33 Litchford
Associate Banker
EFTA01402801
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
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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 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
EFTA01402802
Please send all the PWM AOG- COB mail related Queires to our new Group E-
mail ID
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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. +
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--
EFTA01402803
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
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33 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
fcid:image002.gif@OlD02B3A.F8AC3FC01
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EFTA01402804