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efta-efta01358074DOJ Data Set 10CorrespondenceEFTA Document EFTA01358074
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efta-efta01358074
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From: Halina Laczny
Sent: Tuesda
October 06, 2015 1:04 AM
To:
• Manish-m Gupta; Gaurav Bhargava
Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
Classification: For Internal use only
To AOG Team:
Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part.
JJ:
AOG approval should be attached to case#1469681
TAG D8O1:
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 & Invest' ations
Securities offered through Deutsche Bank Securities, Inc
From: Jj Litchford
Sent: Monday, October 05, 2015 3:21 PM
To: Navin-Kumar Panka.
Cc: Gwen Hill;
; 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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045424
CONFIDENTIAL
SDNY_GM_00191608
EFTA01358074
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