EFTA Document EFTA01359847
From: Halina Laczny Sent: 10/2/2015 4:43:39 PM To: Daphne Cales CC: Jj Litchford Subject: FW: ref. Importance: High - reopen a, - 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 & Inv ' ations Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent
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From: Halina Laczny Sent: 10/2/2015 4:43:39 PM To: Daphne Cales CC: Jj Litchford Subject: FW: ref. Importance: High - reopen a, - 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 & Inv ' ations Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent
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** I think that we can't add/change on the closed account — correct? ** Could you please check above in yellow and reply to it ? Thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Daphne Cales Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halina Laczny; Paul Morris Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Cl
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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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category Deposit Tax ID: Tax ID I - Name/address owner: line 1 Birth date: Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research 8 Investigations Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Classification: For Internal use only The client is funding
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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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