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atherine Logreco Cc: Jj Litchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For internal use only Cathy, We need your help in ref. accts: a/c and a/ Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those account
he Bank Securities, Inc From: Daphne Cates EFTA01402205 Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halina Laczny; Paul Morris Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Halina: We have to confirm these accounts won't get
Catherine Logreco Cc: Jj Utchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Cathy, We need your help in ref. accts: a/c a and a/cl Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those accou
sification: For Internal use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Utchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Cathy, We need y
atherine Logreco Cc: Jj Litchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For internal use only Cathy, EFTA01403133 We need your help in ref. accts: a/c and a/ Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on
Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Catherine Logreco Sent: Thursday, October 01, 2015 6:25 PM To: Daphne Cales Cc: Halina Laczny; Jj Litchford Subject: FW: Account closing notifications - urgent [I]
atherine Logreco Cc: Jj Litchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For internal use only Cathy, We need your help in ref. accts: a/c and a/ Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those account
From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Litchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For internal use only Cathy, We need
atherine Logreco Cc: Jj Litchford 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
Ert iailien PgurrinoV PeerooK From: Catherine Logreco Sent: Thursday, October 01, 2015 6:25 PM To: Daphne Cales Cc: Halina Laczny; Jj Litchford Subject: FW: Account closing notifications - urgent [I]
atherine Logreco Cc: Jj Litchford 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/c#44133104. Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the clien
sification: For internal use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Litchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For internal use only Cathy, We need
Entities connected to both Cathy and Catherine Logreco

George Mitchell
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONJj Litchford
PERSONHalina Laczny
PERSONDaphne Wallace
PERSONGTO Research & Investigations
ORGANIZATIONDarren Indyke
PERSON
Michael Douglas
PERSON
Catherine
PERSON
Ralph Lauren
PERSON
Arianna Huffington
PERSON