Subject: FW: Account Re-opening [I]
From: Jj Litchford <jj.litchford@db.com>
Date: Thu, 01 Oct 2015 17:29:46 -0400
To: Vaishali-P Mehta <vaishali-p.mehta@db.com>,
Armen Brash <armen.brash@db.com>
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
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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
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
{cid:image002.gif@OlD02B3A.F8AC3FC0}
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]
EFTA01402907
Hi 3j,
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
Icid:image001.png@OlD06656.262B8F401
Navin Kumar Pankaj
Analyst PWM US Operations
DBOI Global Services Private Limited
Global Business Services
EFTA01402908
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
{cid:image001.gif@OlD0283A.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
EFTA01402909
Mobile +1.407.342.5115
Email jj.litchford@db.com
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EFTA01402910