Case File
efta-01359580DOJ Data Set 10OtherEFTA01359580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359580
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Overview
Account type:
10 - Business Checking
Account short name:
Mort. Inc
Deposit category:
D - Demand De osit
Opened:
02/06/2015
Tax ID:
Zero balance:
10/05/2015
Tax ID owner:
1 - Name/address line 1
Entered:
02/06/2015
Birth date:
Reopened:
10/05/2015
Employee secured indicator:
No
Kind regards,
Reline Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Invest' ations
Securities offered through Deutsche Bank Securities, Inc
From: Gaurav Bhargava
Sent: Monday, October 05 2015 3:35 PM
To: Halina Laczny;
Manish-m Gupta
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
AOG part to provide approval was completed.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
Bknino4y BeelfrmH
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047669
CONFIDENTIAL
SDNY_GM_00193853
EFTA01359580
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