EFTA01359848

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DOJ Data Set 10

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efta-01359848

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Associate Banker Deutsche Bank Trust Company Americas Asset r MO) Management Paircien,-frr Perro-on From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only A/C# is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 J1 created case land case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc Demand Deposit Account Account Identification Mort, Home: 000-000- Tax ID: Inc 0000 6100 Red Last Hook Work: deposit:210'000.00, 02/09/2015 Quarter, B3 Thomas Branch:Fr-an C c o h re iseb C au:ent O.® St. 5 81385 - 00802 Amanda Kirby United States Virgin Islands Prim officer Action • Admin Window 2:37:58 Help PM CDT Show More Overview Account 10 - Business Account Mort Inc type: Checking short name. Deposit D - Demand Opened: 02/06/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047990 CONFIDENTIAL SDNY_GM_00194174 EFTA01359848

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