EFTA01458484.pdf

From: Halina Laczny Sent: 10/2/2015 3:46:55 PM To: Paul Morris ; Jj Litchford I; Daphne Cales CC: Catherine Logreco Subject: RE: Account closing notifications - urgent [I) Importance: High Classification: For In*nal use oily A/CS is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 B created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Action . Admin Window Help 2:37:58 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 bal: 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: Closed, processing: 05/26/2015 Tax ID owner: I - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 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:JC Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118426 CONFIDENTIAL SDNY GM_00264610 EFTA01458484