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sd-10-EFTA01359187Dept. of JusticeOther

EFTA Document EFTA01359187

States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Overview Account 10 - Business type: Checking De

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Dept. of Justice
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sd-10-EFTA01359187
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States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Overview Account 10 - Business type: Checking De

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Text extracted via OCR from the original document. May contain errors from the scanning process.
States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Overview Account 10 - Business type: Checking Deposit D - Demand category: Deposit Tax ID: Tax ID I - Name/address owner: line I Birth date: Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Account short name Opened: Closed, processing. Entered: Reopened: Mort. Inc 02/06/2015 05/26/2015 02/06/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047207 CONFIDENTIAL SDNY_GM_00 193391 EFTA01359187

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