Case File
efta-01366127DOJ Data Set 10OtherEFTA01366127
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Unknown
Source
DOJ Data Set 10
Reference
efta-01366127
Pages
1
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0
Integrity
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Mobile
Email
Pawn,* PwrooK
From: Jj Litchford
Sent: Tuesday, October 06, 2015 9:31 AM
To: Halina Laczny; Daphne Cales
Subject: FW: Nonpost Transaction A/c
Importance: High
Classification: For Internal use only
Hi Halina--
- 10-05-2015 [I]
Can you look into this for me? How in the world did the account get closed yesterday again? Neither transaction posted
and both were crticially important on timing.
Thanks, sorry for more headache.
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New
10154
Tel
Mobil
Email
p&pcien„..fr paricy.,
From: Shalini Goyal
Sent: Tuesday, October 06, 2015 9:20 AM
To: Amanda Kirb • J Litchford
Cc:
Sain; dboi oversight
Subject: Nonpost Transaction A/c
; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K
- 10-05-2015 [I]
Classification: For Internal use only
Hi,
Please advise if the below transactions are OK to post to account
If yes then it has to be reopened as this account got reopened and reclosed dated 10-05-2015, else provide us the other
account number to be posted,
Below 621 entry is regarding the amount $1,250,000 is getting credited to account
as per teas case
but did not got credited as the account is closed dated 10/05/2015
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0057637
CONFIDENTIAL
SDNY_GM_00203821
EFTA01366127
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