Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
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From: Jj Litchford
Sent: Friday, October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For Internal uae only
Thanks Halina, we are working on a KYC for the account. This is on hold until Monday.
Appreciate the help.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
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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 Infernal use only
A/cti is still closed, in order to reopen account DB Force teas case is needed.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047997
CONFIDENTIAL SDNY_GM_00194181
EFTA01359853