FW: ref. case# 1469681 - reopen (Halina Laczny)RE: Account closing notifications - urgent [I (Jj Litchford, October 02, 2015)
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ref (Halina Laczny, October 02, 2015)
Title Matchefta-efta01359852
Case Filesd-10-EFTA01359852Dept. of Justiceref (Halina Laczny, October 02, 2015)
October 2, 20151p
Case File
sd-10-EFTA01359852Dept. of Justiceref (Halina Laczny, October 02, 2015)
Email
MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 Importance: High Classification: For Internal use only Manish, - urgent [I] A, and a, n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm these accounts won't get purged from M&I over the weekend. A
Date
October 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359852
Pages
1
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0
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