EFTA01359590.pdf

From: Halina Laczny Sent: 10/5/2015 3:48:56 PM To: Jj Utchford CC: Gaurav Bhargava Manish-m Gupta I; Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent (1) Classification: For Internal use only 11, a is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Action Admin . Window Help 2:46:04 Mort, Inc PM CDT Demand Deposit Account Show More Account Identification . Mort, Inc Home: 000-000-0000 Tax ID: 6100 Red Hook Quarter, B3 Work: Last deposit: 210,000.00, 02/09/2015 St. Thomas Branch: 5 - Core Franchise Current bat: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States Virgin Islands Overview Account type: 10 - Business Checking Account short name: Mort. Inc Deposit category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research 8 Invest' ations Securities offered through Deutsche Bank Securities, Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047680 CONFIDENTIAL SDNY GM_00193864 EFTA01359590