📄 Extracted Text (169 words)
Associate Banker
Deutsche Bank Trust Company Americas
Asset r MO) Management
Paircien,-frr Perro-on
From: Halina Laczny
Sent: Friday, October 02, 2015 3:47 PM
To: Paul Morris; Jj Litchford; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification: For Internal use only
A/C# is still closed, in order to reopen account DB Force teas case is needed.
On 10/1/2015 J1 created case land case was rejected. Please check and advise. Thank you.
Kind regards, Halina
Action • Admin Window 2:37:58
Mort, Inc
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Demand Deposit Account
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Account Identification
Mort, 000-000-
Home: Tax ID:
Inc 0000
6100
Red
Last
Hook Work: 210 000.00, 02/09/2015
deposit: '
Quarter,
B3
St. 5 Core C
u:ent O
Thomas Branch:Fr-anchiseb a .®
81385 -
Prim
00802 Amanda
officer
Kirby
United
States
Virgin
Islands
Overview
Account 10 - Business Account
Mort Inc
type: Checking short name.
Deposit D - Demand Opened: 02/06/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047990
CONFIDENTIAL SDNY_GM_00194174
EFTA01359848
ℹ️ Document Details
SHA-256
1e439a6478164476d5a2ebf388876f3c5f5a62cea1899817f77bb2acbfcde963
Bates Number
EFTA01359848
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0