States
Virgin
Islands
Overview
Account 10 - Business Account
Mort. Inc
type: Checking short name
Deposit D - Demand
Opened: 02/06/2015
category: Deposit
Closed,
Tax ID: 05/26/2015
processing.
Tax ID I - Name/address
Entered: 02/06/2015
owner: line I
Birth date: Reopened:
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]
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047207
CONFIDENTIAL SDNY_GM_00193391
EFTA01359187