Email (EFTA01458484)FW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)
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Case Filesd-10-EFTA01458485Dept. of JusticeRe: Account closing notifications - urgent [I (1j Litchford, October 02, 2015)
October 2, 20151p
Case File
sd-10-EFTA01458485Dept. of JusticeRe: Account closing notifications - urgent [I (1j Litchford, October 02, 2015)
Email
Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: .1j Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM a
Date
October 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458485
Pages
1
Persons
0
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