EFTA01359779.pdf
dataset_10 PDF 58.1 KB • Feb 4, 2026 • 1 pages
Best,
Armen
Armen Brash
Deutsche Asset & Wealth Management
Head 1Anti-M n d rin Business Risk
PA.212.61n-izr Pe/eft-Olt
From: Jj Litchford
Sent: Thursday, October 01, 2015 5:30 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,
JJ
JJ Litchford
Assectatc Banker
Deutsche Bank Trust Company Americas
nagement
4/.10- PeiftYrn.
Pa2C401,1
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047901
CONFIDENTIAL SDNY_GM_00194085
EFTA01359779
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- Document ID
- 620a833f-f40e-4cfb-ab7e-886967fbbbb2
- Storage Key
- dataset_10/3962/EFTA01359779.pdf
- Content Hash
- 396256b84a66e69f2c8fc161d639e7bf
- Created
- Feb 4, 2026