Request to re-open account for Mort, Inc. due to a planned money transfer. The account was closed without a formal closure letter and was recently opened. KYC is still valid.
documents/vol00010-efta01359780-pdf.pdf
{"key_people":["Navin Kumar Pankaj","JJ Litchford"],"document_date":"2015-10-02","document_type":"correspondence","key_locations":["Jaipur, India"],"document_subtype":"email correspondence","key_organizations":["Mort, Inc.","DESOI Global Services Private Limited","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0047902","SDNY_GM_00194086","EFTA01359780"]}