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Deposit Opened: 02/06/2015 EFTA01402209 Tax ID: Closed, processing: 05/26/2015 Tax ID owner: 1 - 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
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
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ry: D - Demand Deposit Opened: 02/06/2015 Tax ID: Closed, processing: 05/26/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: EFTA01403130
From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For internal use only A/C# is needed. is still closed,
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1 - 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
rities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only The client is funding a transaction i
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ened: 02/06/2015 EFTA01403770 Tax ID: 66-0765963 Closed, processing: 05/26/2015 Tax ID owner: 1 - 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
count closin notifications - urgent [I] From: Daphne Cales Date: Fri, 02 Oct 2015 15:56:11 -0400 To: Jj Litchford Halina Laczny Paul Morris Cc: Catherine Logreco 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 st
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Mutual Connections (12)
Entities connected to both Birth and Catherine Logreco
Martha Stewart
PERSON2 w/ Birth·71 w/ Catherine
Alfredo Rodriguez
PERSON4 w/ Birth·56 w/ Catherine
Paul Morris
PERSON5 w/ Birth·40 w/ Catherine
JL
Jj Litchford
PERSON5 w/ Birth·35 w/ Catherine
HL
Halina Laczny
PERSON8 w/ Birth·24 w/ Catherine
DI
Darren Indyke
PERSON16 w/ Birth·2 w/ Catherine
GTO Research & Investigations
ORGANIZATION4 w/ Birth·13 w/ Catherine
AK
Amanda Kirby
PERSON5 w/ Birth·5 w/ Catherine
MA
Manish
PERSON5 w/ Birth·4 w/ Catherine
D - Demand Deposit
ORGANIZATION4 w/ Birth·4 w/ Catherine
Michael Douglas
PERSON4 w/ Birth·2 w/ Catherine
Ralph Lauren
PERSON2 w/ Birth·2 w/ Catherine