EFTA01359849

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01359849

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

category Deposit Tax ID: Tax ID I - Name/address owner: line 1 Birth date: Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research 8 Investigations Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cates Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Closed, 05/26/2015 processing. Entered: 02/06/2015 Reopened: Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts. This is a really contentious point for them. Appreciate he help. On Oct 2, 2015, at 9:08 AM, Daphne Cates < > wrote: Classification: For internal use only Good morning. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047991 CONFIDENTIAL SDNY_GM_00194175 EFTA01359849

EFTA01359849

Summary

Ask AI About This Document

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01473151

EFTA Document EFTA01453366

From: "Jeffrey E." <[email protected]>

EFTA01344254

DS9 Document EFTA00372077

EFTA Document EFTA01450840

Forum Discussions