EFTA Document EFTA01359649

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DOJ Data Set 10

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efta-efta01359649

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Pusiol,* PeeptmH From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only FYI .. Please help if possible. Thanks. Kind regards. Daphne Cales Daphne Cales Vice President I Service Team 8. Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154.0004 New York, NY, USA Poscift,hr PeirooK From: ij Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankaj 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 get a transaction done today. Thanks, let me know if you have any questions. 11 Please approve ASAP, we are aiming to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047758 CONFIDENTIAL SDNY_GM_00193942 EFTA01359649

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