EFTA01359579.pdf

From: Jj Utchford Sent: 10/5/2015 3:50:24 PM To: Halina Laczny CC: Gaurav Bhargava ; Manish-m Gupta I; Daphne Cales ; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. urgent II] Classification: For Internal use only Thanks everyone, much appreciated. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Potnitrh.trPeefoon. From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav Bhargava; Mani h-m • Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent [I] Classification: For Internal use only Ji. A, is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Action. Admin. Window. Help 2:46:04 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047668 CONFIDENTIAL SDNY GM_00193852 EFTA01359579