EFTA Document EFTA01359590
From: Sent: To: CC: Subject: Halina Laczny 10/5/2015 3:48:56 PM Jj Utchford Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only 11, a is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc Demand Deposit Account Account Identification . Mort, Inc 6100 Red Hook Quarter, B3 St. Thomas 00802 United States Virgin Islands Manish-m Gupta urgent (1) I; Action Admin . Window Help 2:46:04 PM CDT Sho
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From: Sent: To: CC: Subject: Halina Laczny 10/5/2015 3:48:56 PM Jj Utchford Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only 11, a is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc Demand Deposit Account Account Identification . Mort, Inc 6100 Red Hook Quarter, B3 St. Thomas 00802 United States Virgin Islands Manish-m Gupta urgent (1) I; Action Admin . Window Help 2:46:04 PM CDT Sho
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Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <[email protected]> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit
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Subject: FW: ref. case#1469681 - reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 16:43:39 -0400 To: Daphne Cales Cc: Jj Litchford - urgent [I] Classification: For internal 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 Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone
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