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Corpus: 1990-03-17 – 2025-12-01
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EFTA01359850
Dataset 10
2015-10-02
1p
187w
Subject:
RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I]
From:
Halina Laczny
To:
Daphne Cales
From:
Halina
Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Internal use only Daphne, Please read below FIS/AOG reply. Thank you. "Have a nice weekend" Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To:
Halina
Laczny…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359850.pdf
EFTA01359590
Dataset 10
2015-10-05
1p
182w
Subject:
RE: URGENT: Account Re-opening - ref. urgent (1)
From:
Halina Laczny
To:
Jj Utchford
…States Virgin Islands Overview Account type: 10 - Business Checking Account short name: Mort. Inc Deposit category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey, GTO Research 8 Invest' ations Securities offered through Deutsche Bank Securities, Inc CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359590.pdf
EFTA01458468
Dataset 10
2015-10-01
1p
237w
Subject:
RE: Account closing notifications - urgent [I]
From:
Halina Laczny
To:
Catherine Logreco
… 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 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 accounts ? We appreciate your assistance. Thank you, Kind regards,
Halina
Laczny Assistant Vice President DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458468.pdf
EFTA01359847
Dataset 10
2015-10-02
1p
217w
Subject:
FW: ref. - reopen a, - urgent (I)
From:
Halina Laczny
To:
Daphne Cales
…I over the weekend. Anyway we can put a status U on the account? Or make sure they don't get purged? ** I think that we can't add/change on the closed account — correct? ** Could you please check above in yellow and reply to it ? Thank you. Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047988 CONFIDENTIAL SDNY_GM_00194172 EFTA01359847
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359847.pdf
EFTA01405354
Dataset 10
2014-08-06
4p
526w
Subject:
Fw: Case # 01265108 for A/c (C)
From:
Halina Laczny
To:
Amanda Kirby <
…Fw: Case # 01265108 for A/c (C) From:
Halina
Laczny Date: Wed, 06 Aug 2014 12:35:58 -0400 To: Amanda Kirby < Classification: Confidential Hi Amanda, As requested, please see attached the copy of the check for amt, $1,070. (See attached file: check for S1,070.tif) Kind regards,
Halina
(Embedded image moved to file: pic03872.gif) Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405354.pdf
EFTA01402690
Dataset 10
2015-10-05
10p
915w
Subject:
RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
From:
Halina Laczny <
[email protected]
>
To:
Jj Litchford <
[email protected]
>
…Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3275 Fax +000(1-646)-736-7295 Mobile +91 9828222490 Email
[email protected]
{cid:
[email protected]
} From:
Halina
Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: '
[email protected]
; Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402690.pdf
EFTA01359848
Dataset 10
2015-10-02
1p
169w
Subject:
RE: Account closing notifications - urgent [I]
From:
Halina Laczny
To:
Paul Morris; Jj Litchford; Daphne Cales
…r MO) Management Paircien,-frr Perro-on 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 still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 J1 created case land case was rejected. Please check and advise. Thank you. Kind regards,
Halina
Action • Admin …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359848.pdf
EFTA01458484
Dataset 10
2015-10-02
1p
237w
Subject:
RE: Account closing notifications - urgent [I)
From:
Halina Laczny
To:
Paul Morris ; Jj Litchford I; Daphne Cales
From:
Halina
Laczny Sent: 10/2/2015 3:46:55 PM To: Paul Morris ; Jj Litchford I; Daphne Cales CC: Catherine Logreco Subject: RE: Account closing notifications - urgent [I) Importance: High Classification: For In*nal use oily A/CS is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 B created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards,
Halina
Action . Admin Window Help 2:37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458484.pdf
EFTA01474855
Dataset 10
2015-10-02
8p
691w
Subject:
RE: Account closin notifications - urgent [I]
From:
Halina Laczny
To:
Paul Morris
Subject: RE: Account closin notifications - urgent [I] From:
Halina
Laczny Date: Fri, 02 Oct 20 • • To: Paul Morris Jj Litchford Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards,
Halina
Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474855.pdf
EFTA01422001
Dataset 10
2019-05-07
8p
174w
Subject:
FW: ref: Business Internet Banking rejected cases created between
From:
Halina Laczny ‹ >
To:
Sylvia Junghardt
Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From:
Halina
Laczny ‹ > Date: Tue, 07 May 2019 11:51:10 -0400 To: Sylvia Junghardt Caitlin Carey Mayra Fonseca Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Stewart Oldfield Rebecca Velanis Scott Prokop Terri Sohrab Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Classification: For internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422001.pdf
EFTA01359581
Dataset 10
2015-10-06
1p
180w
Subject:
FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
From:
Halina Laczny
To:
Manish-m Gupta; Gaurav Bhargava
From:
Halina
Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359581.pdf
EFTA01403111
Dataset 10
2015-10-02
11p
1,166w
Subject:
FW: ref. case#1469681 - reopen a/ - urgent [I]
From:
Halina Laczny ‹ >
To:
Daphne Cales
Subject: FW: ref. case#1469681 - reopen a/ - urgent [I] From:
Halina
Laczny ‹ > Date: Fri, 02 Oct 2015 16:43:39 -0400 To: Daphne Cales Cc: Jj Litchford Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403111.pdf
EFTA01403122
Dataset 10
2015-10-02
14p
1,462w
Subject:
FW: ref. case#1469681 - reopen a/ - urgent [I]
From:
Halina Laczny ‹ >
To:
Daphne Cales
Subject: FW: ref. case#1469681 - reopen a/ - urgent [I] From:
Halina
Laczny ‹ > Date: Fri, 02 Oct 2015 17:10:34 -0400 To: Daphne Cales Cc: Jj Litchford Classification: For internal use only Daphne, Please read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403122.pdf
EFTA01359851
Dataset 10
2015-10-02
1p
157w
Subject:
FW: ref. case# 1469681 - reopen - urgent [I]
From:
Halina Laczny
To:
• Bhavesh Chandani
…Limited Global Business Services Email Purrift,ity.Parana. Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From:
Halina
Laczny Sent: Frida October 02 2015 4:36 PM To: • Bhavesh Chandani Subject: FW: ref. case# 1469681 - reopen - urgent [I] Classification: For lame] use only Fyi Kind regards,
Halina
Laczny Assistant Vice President DB Services New Jersey. GTO Research & Invest. ations Securities offered through Deutsche Bank Securities, Inc From:
Halina
Laczny Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359851.pdf
EFTA01358074
Dataset 10
2015-10-06
1p
187w
Subject:
FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I]
From:
Halina Laczny
To:
• Manish-m Gupta; Gaurav Bhargava
From:
Halina
Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below J.I's e-mail and complete your part. JJ: AOG approval should be attached to case#1469681 TAG D8O1: After above is completed please approve case#1469681 and please ask AOG to enter case/reopen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358074.pdf
EFTA01359852
Dataset 10
2015-10-02
1p
235w
Subject:
ref. - reopen a1 - urgent [I]
From:
Halina Laczny
To:
Manish-m Gupta; PWM AOG
MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From:
Halina
Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 - urgent [I] Importance: High Classification: For Internal use only Manish, A, and a, n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm these accounts won't get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359852.pdf
EFTA01381376
Dataset 10
2015-10-06
1p
186w
Subject:
FW: URGENT: Account Re-opening - ref. case# urgent [I]
From:
Halina Laczny
To:
Manish-m Gupta; Gaurav Bhargava
Gaurav Bhargava PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahndra Technology Park. Inside Mahindra World City - SEI 302029 Jaipur. India Tel. Fax Mobile Email Burin.*Pee0Om From:
Halina
Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case# urgent [I] Classification: For Internal use only To AOG Team: Case # eed AOG review. Please check below JJ's e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381376.pdf
EFTA01360357
Dataset 10
2015-10-02
1p
191w
From:
Daphne Cales
To:
Jj Litchford ; Halina Laczny I I; Paul Morris
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360357.pdf
EFTA01366127
Dataset 10
2015-10-06
1p
216w
Subject:
FW: Nonpost Transaction A/c - 10-05-2015 [I]
From:
Jj Litchford
To:
Halina Laczny; Daphne Cales
Mobile Email Pawn,*PwrooK From: Jj Litchford Sent: Tuesday, October 06, 2015 9:31 AM To:
Halina
Laczny; Daphne Cales Subject: FW: Nonpost Transaction A/c - 10-05-2015 [I] Importance: High Classification: For Internal use only Hi
Halina
-- Can you look into this for me? How in the world did the account get closed yesterday again? Neither transaction posted and both were crticially important on timing. Thanks, sorry for more headache. JJ JJ Litchford Associate Banker Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366127.pdf
EFTA01359853
Dataset 10
2015-10-02
1p
151w
Subject:
RE: Account closing notifications - urgent [I]
From:
Jj Litchford
To:
Halina Laczny; Paul Morris; Daphne Cales
…Jj 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 Internal uae 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 111111LIF • • • nagement Pam*en,--to- ?exit-on. From:
Halina
Laczny Sent: Friday, October 02, 2015 3:47 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359853.pdf
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