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efta-efta01359749DOJ Data Set 10CorrespondenceEFTA Document EFTA01359749
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
b Litchford
Sent:
10/5/2015 3:37:10 PM
To:
Daphne Gales
Subject:
RE: URGENT: Account Re-opening HI
; Halina Laczny
Classification: For internal use only
Hiya--
The case to reopen has been re-submitted with A0G approval attached.
Case:
Halina, can you help expediate this?
Appreciate all of your help!
11
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
11111ragement
PAssitatirr Merton
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:32 PM
To: Daphne Cafes• i Litchford
Cc: Gwen Hill;
; Prashant Mahendru; Halina Laczny; Paul Morris
Subject: RE: URGENT: Account Re-opening (I]
Hi,
Approved to re-open the below account.
Acc #
Thank you.
Kind regards,
Gaurav Bhargava
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047866
CONFIDENTIAL
SDNY_GM_00194050
EFTA01359749
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