EFTA01359853

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DOJ Data Set 10

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efta-01359853

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EFTA Disclosure

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Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lendin• & e ass.41.,* P4wOrm From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 111111LIF • • • nagement Pam* en,--to- ?exit-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 Infernal use only A/cti is still closed, in order to reopen account DB Force teas case is needed. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047997 CONFIDENTIAL SDNY_GM_00194181 EFTA01359853

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