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sd-10-EFTA01376874Dept. of JusticeOther

EFTA Document EFTA01376874

From: Jj Litchford Sent: 10/5/2015 3:59:27 PM To: Paul Morris CC: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) 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 don't ha

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Dept. of Justice
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sd-10-EFTA01376874
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From: Jj Litchford Sent: 10/5/2015 3:59:27 PM To: Paul Morris CC: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) 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 don't ha

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/5/2015 3:59:27 PM To: Paul Morris CC: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) 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 don't have to backtrack like this again. JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset E Wealth Management 345 Park Avenue, 24th Floor No r 10154 Peeffrovt. From: Paul Morris Sent: Monday, October 05, 2015 3:53 PM To: Jj Litchford Cc: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only Thanks JJ, need to come up with better way to track when accounts will close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only Thanks everyone, much appreciated. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073317 CONFIDENTIAL SDNY_GM_00219501 EFTA01376874

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