EFTA01458482
EFTA01458483 DataSet-10
EFTA01458484

EFTA01458483.pdf

DataSet-10 1 page 231 words document
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Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Cathy, We need your help in ref. accts: a/c 42959017 and a/O44133104. Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those accounts? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing notifications [I] Classification: For Internal use only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/c 42959017). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is so upset. Much appreciated. IJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118423 CONFIDENTIAL SDNY_GM_00264607 EFTA01458483
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841b8e780800d1b127c45cd8f918ce590d0465be1a938969b132bf57e1ecd538
Bates Number
EFTA01458483
Dataset
DataSet-10
Document Type
document
Pages
1

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