EFTA Document EFTA01458484
From: Sent: To: CC: Subject: Importance: Halina Laczny 10/2/2015 3:46:55 PM Paul Morris Catherine Logreco RE: Account closing notifications - urgent [I) High ; Jj Litchford I; Daphne Cales Classification: For In*nal use oily A/CS is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 B created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc Demand Deposit Account Account Identification .
Summary
From: Sent: To: CC: Subject: Importance: Halina Laczny 10/2/2015 3:46:55 PM Paul Morris Catherine Logreco RE: Account closing notifications - urgent [I) High ; Jj Litchford I; Daphne Cales Classification: For In*nal use oily A/CS is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 B created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc Demand Deposit Account Account Identification .
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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
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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
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
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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
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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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Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Paul Morris ‹ > Date: Mon, 05 Oct 2015 15:52:54 -0400 To: Jj Litchford Cc: Stewart Oldfield 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 Sub
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