EFTA Document EFTA01359185

From: Daphne Cales Sent: 10/2/2015 4:44:46 PM To: Halina Laczny CC: Jj Litchford Subject: Re: ref. case#1469681 - reopen a Classification: For Internal Use Only Thanks. From: Halina Laczny Sent: Friday, October 02, 2015 04:43 PM To: Daphne Cales Cc: Jj Litchford Subject: FW: ref. case#1469681 - reopen a - urgent [I] - urgent [1] Classification: For IMainal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse 311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; 3j Litchford Subject: ref. case#1469681 - reopen a Importance: High Classification: For Intel-al use only Manish, - urgent [I] A, and n/o Mort, Inc is currently closed and FO working (KYC) on the re-opc these accounts. FO is asking : We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't get purged? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047204 CONFIDENTIAL SDNY_GM_00193388 EFTA01359185