From: Sent: To: CC: Subject: Jj Utchford 10/5/2015 3:50:24 PM Halina Laczny Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only Thanks everyone, much appreciated. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Potnitrh.trPeefoon. ; Paul Morris urgent II] 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 Mort, Inc Demand Deposit Account Account Identification Mort, Inc 6100 Red Hook Quarter, B3 St. Thomas 00802 United States Virgin Islands Home: Work: Branch: Prim officer: ; Manish-m Gupta I; Action. Admin. Window. Help 2:46:04 PM CDT Show More 000-000-0000 Tax ID: Last deposit: 210,000.00, 02/09/2015 5 - Core Franchise 81385 - Amanda Kirby Current bal: 0.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047668 CONFIDENTIAL SDNY GM_00193852 EFTA01359579