Case File
efta-01458486DOJ Data Set 10OtherEFTA01458486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAWIn...1V Peeponw
From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny; 3j Litchford
Subject: FW: Account closing notifications - urgent [I]
Importance: High
Classification: For Internal use only
Hi Daphne,
Would your group know about below?
From: Halina Laczny
Sent: Thursday, October 01, 2015 6:16 PM
To: Catherine Logreco
Cc: 3j Utchford
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification: For Internal use only
Cathy,
We need your help in ref. accts: a/c 42959017 and a/O44133104.
Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those
accounts ?
We appreciate your assistance.
Thank you,
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
Securities offered through Deutsche Bank Securities, Inc
From: Jj Utchford
Sent: Thursday, October 01, 2015 5:47 PM
To: Halina Laczny
Subject: Account closing notifications [I]
Classification: For internal use only
Hi Halina--
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118428
CONFIDENTIAL
SDNY_GM_00264612
EFTA01458486
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959017Phone
311-3901Phone
4133104Forum Discussions
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