📄 Extracted Text (216 words)
From: Jj Litchford
Sent: 10/5/2015 3:59:27 PM
To: Paul Morris
CC: Stewart Oldfield
Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I)
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 don't have to backtrack like this again.
JJ Litchford
Associate Barker
Deutsche Bank Trust Company Americas
Deutsche Asset E Wealth Management
345 Park Avenue, 24th Floor
No r 10154
Peeffrovt.
From: Paul Morris
Sent: Monday, October 05, 2015 3:53 PM
To: Jj Litchford
Cc: Stewart Oldfield
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
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
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
Classification: For Internal use only
Thanks everyone, much appreciated.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073317
CONFIDENTIAL SDNY_GM_00219501
EFTA01376874
ℹ️ Document Details
SHA-256
6409ffb52cef6adef74abacb52f8356d1045faac606889cf2d525af5c7ee60b1
Bates Number
EFTA01376874
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0