Internal communication regarding the re-opening of accounts for Mort, Inc. The client intends to transfer money into the account, which was closed without a formal letter. The account was initially opened on 2/6/2015, and the KYC is still valid.
documents/vol00010-efta01359696-pdf.pdf
{"key_people":["Navin Kumar Pankaj","JJ Litchford"],"document_date":"2015-10-02","document_type":"correspondence","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"]}