EFTA01359850.pdf

From: Halina Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Internal use only Daphne, Please read below FIS/AOG reply. Thank you. "Have a nice weekend" Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I have confirmed with AS. And they say that the account will get purge form system after the 180 days from the day it got closed from system. These 2 accounts got closed from system in the month of may, which means it will not get closed before November. I think this was helpful, let me know in case of any further query. Have a great weekend. Thank you. Kind Regards Bhavesh Chandani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047994 CONFIDENTIAL SDNY_GM_00194178 EFTA01359850