EFTA Document EFTA01359590

From: Sent: To: CC: Subject: Halina Laczny 10/5/2015 3:48:56 PM Jj Utchford Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only 11, a is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc Demand Deposit Account Account Identification . Mort, Inc 6100 Red Hook Quarter, B3 St. Thomas 00802 United States Virgin Islands Manish-m Gupta urgent (1) I; Action Admin . Window Help 2:46:04 PM CDT Show More Home: 000-000-0000 Tax ID: Work: Last deposit: 210,000.00, 02/09/2015 Branch: 5 - Core Franchise Current bat: 0.00 Prim officer: 81385 - Amanda Kirby 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, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research 8 Invest' ations Securities offered through Deutsche Bank Securities, Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047680 CONFIDENTIAL SDNY GM_00193864 EFTA01359590