EFTA01359744.pdf
dataset_10 PDF 82.0 KB • Feb 4, 2026 • 1 pages
08O1 Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Jj Litchford
Sent: Friday, 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,
JJ
JJ Litchford
Associate Barker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
Pacien,lu PesiOnst.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047861
CONFIDENTIAL SDNY_GM_00194045
EFTA01359744
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- Created
- Feb 4, 2026