EFTA Document EFTA01359581
From: Halina Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all, K
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From: Halina Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all, K
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EFTA Document EFTA01403111
Subject: FW: ref. case#1469681 - reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 16:43:39 -0400 To: Daphne Cales Cc: Jj Litchford - urgent [I] Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. 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
EFTA Document EFTA01358074
From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen account. Thank you all,
EFTA Document EFTA01402690
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <halina.laczny@db.com> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Gaurav Bhargava <gauray.bhargava@db.com>, Ipwmaog@list.db.com, Manish-m Gupta <manish-m.gupta@db.com>, Daphne Cales <daphne.cales@db.com> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit
EFTA Document EFTA01474855
Subject: RE: Account closin notifications - urgent [I] From: Halina Laczny Date: Fri, 02 Oct 20 • • To: Paul Morris Jj Litchford Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69.21/op
EFTA Document EFTA01423832
Subject: RE: URGENT: Account Re-openin - ref. case#1469681- urgent [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:59:27 -0400 To: Paul Morris Cc: Stewart Oldfield Classification: For internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass- throughs I can move to a special status that will prevent closing. I am going to attempt to preemptively identify which accounts these are so we d
EFTA Document EFTA01403767
Subject: RE: Account closin notifications - urgent [I] From: Daphne Cales Date: Fri, 02 Oct 2015 15:56:11 -0400 To: Jj Litchford Halina Laczny Paul Morris Cc: Catherine Logreco Classification: For internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't get purged? Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Vice
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