EFTA Document EFTA01405129
Subject: RE: Your KYC has been approved! (I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:19:02 -0400 To: Gwen Hill <M > Cc: Paul Morris < Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Email Original Message From: Gwen Hill [mailto: Sent: Monday, October 05, 2015 3:18 PM To: Jj Litchford Subject: Your KYC has been appr
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Subject: RE: Your KYC has been approved! (I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:19:02 -0400 To: Gwen Hill <M > Cc: Paul Morris < Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Email Original Message From: Gwen Hill [mailto: Sent: Monday, October 05, 2015 3:18 PM To: Jj Litchford Subject: Your KYC has been appr
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Associate Banker Deutsche Bank Trust Company Americas Asset r MO) Management Paircien,-frr Perro-on From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only A/C# is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 J1 created case land case was rejected. Please check and a
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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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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: RE: Account closin notifications - urgent [I] From: Halina Laczny Date: Fri, 02 Oct 20 • • To: Paul Morris Jj Litchford Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69.21/op
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Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Tue, 06 Oct 2015 09:50:04 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only The cert of good standing has been added to the KYC and the exception is cleared. Kind regards, Gwen Hill Gwen Hill Associate J AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1
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Subject: RE: URGENT: Account Re-openin - ref. case#1469681- urgent [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:59:27 -0400 To: Paul Morris Cc: Stewart Oldfield Classification: For internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass- throughs I can move to a special status that will prevent closing. I am going to attempt to preemptively identify which accounts these are so we d
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