Case File
efta-efta01360359DOJ Data Set 10CorrespondenceEFTA Document EFTA01360359
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360359
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From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny; Jj Litchford
Subject: FW: Account closing notifications - urgent [I]
Importance: High
Classification: For Internal use only
Hi Daphne,
Would your group know about below?
From: Halina Laczny
Sent: Thursday, October 01, 2015 6:16 PM
To: Catherine Logreco
Cc: Jj Litchford
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification: For Internal use only
Cathy,
We need your help in ref. accts: a/c 42959017 and a/O44133104.
Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those
accounts?
We appreciate your assistance.
Thank you,
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jersey City, NJ 07311-3901
PrtiihSonjelial.
Securities offered through Deutsche Bank Securities, Inc
From: Jj Litchford
Sent: Thursday, October 01, 2015 5:47 PM
To: Halina Laczny
Subject: Account closing notifications [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048649
CONFIDENTIAL
SDNY_GM_00194833
EFTA01360359
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959017Phone
311-3901Phone
4133104Forum Discussions
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