EFTA01360357.pdf

From: Daphne Cales Sent: 10/2/2015 3:56:11PM To: Jj Litchford ; Halina Laczny I I; Paul Morris CC: Catherine Logreco Subject RE: Account closing notifications - urgent Ill Classification: For Internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't get purged? Kind regards. Daphne Cales Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Pncio-i4uPeeprest From: 3j Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For IMemel use only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y r 10154 Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048646 CONFIDENTIAL SDNY_GM_00194830 EFTA01360357