EFTA Document EFTA01359850
From: Halina Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Internal use only Daphne, Please read below FIS/AOG reply. Thank you. "Have a nice weekend" Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To:
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From: Halina Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Internal use only Daphne, Please read below FIS/AOG reply. Thank you. "Have a nice weekend" Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To:
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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 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 EFTA01402510
Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York
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
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From: Daphne Cales Sent: 10/2/2015 4:44:46 PM To: Halina Laczny CC: Jj Litchford Subject: Re: ref. case#1469681 - reopen a Classification: For Internal Use Only Thanks. From: Halina Laczny Sent: Friday, October 02, 2015 04:43 PM To: Daphne Cales Cc: Jj Litchford Subject: FW: ref. case#1469681 - reopen a - urgent [I] - urgent [1] Classification: For IMainal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly.
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