Subject: RE: URGENT: Account Re-openin [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 15:25:26 -0400
To: Daphne Cates ‹ >
Classification: For internal use only
Thanks Daphne, very much appreciated.
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: Daphne Cates
Sent: Monday, October 05, 2015 3:25 PM
To: Jj Litchford
Subject: RE: URGENT: Account Re-opening [I]
Classification: For internal use only
Let me know if you need me to intervene. I've forwarded to one of the guys
who always helps me.
Kind regards,
EFTA01403009
Daphne Cates
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
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
Tel.
Fax
Mobile
Email
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
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
{cid:image001.gif@OlD02B3A.F8AC3FC0}
JJ Litchford
EFTA01403010
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: 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
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
EFTA01403011
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]
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
EFTA01403012
pwmaog@list.db.com
fcid:image001.png@OlD06656.2B2B8F401
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--
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
EFTA01403013
send a letter to close, and the account was recently opened on 2/6/2015. The
KYC is still valid.
Thanks,
33
fcid:image001.gif@OlD02B3A.F8AC3FC01
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
{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.
EFTA01403014