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efta-efta01359749DOJ Data Set 10Correspondence

EFTA Document EFTA01359749

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DOJ Data Set 10
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efta-efta01359749
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EFTA Disclosure
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From: b Litchford Sent: 10/5/2015 3:37:10 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement PAssitatirr Merton From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cafes• i Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening (I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047866 CONFIDENTIAL SDNY_GM_00194050 EFTA01359749

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