Case File
efta-01376876DOJ Data Set 10OtherEFTA01376876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376876
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JJ:
AOG approval should be attached to case#1469681
TAG DBOI:
After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account.
Thank you all,
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
i
N
7311-3901
Securities offered through Deutsche Bank Securities, Inc
From: Jj Litchford
Sent: Monday, October 05, 2015 3:21 PM
To: Navin-Kumar Pankaj
Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris
Subject: URGENT: Account Re-opening [I]
Importance: High
Classification: For internal use only
The necessary KYC to get this account open has been approved (KYC 01469735). Please approve ASAP, we are aiming to
get a transaction done today.
Thanks, let me know if you have any questions.
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154
Pando-fr,-to-Peefoint.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0073320
CONFIDENTIAL
SDNY_GM_00219504
EFTA01376876
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