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, in order to reopen account DB Force teas case On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc Demand Deposit Account Action {https://10.159.69.21/opstopb1/images/menu_d_sm.gif} Admin {https://10.159.69.21/opstopb1/images/menu_d_smegif} Window {https://- 10.159.69.21/opstopbl/images/menu_d_sm.gif} Help fhttps://10.159.69.21/- opstopb1/images/menu_d_sm.gifl 2:37:58 PM CDT Show More EFTA01403128

Account Identification {View Additional Identification Information} Mort, Inc Home: 000-000-0000 Tax ID: F 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 EFTA01403129

Overview Account type: 10 - Business Checking Account short name: Mort, Inc Deposit category: 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