On 10/1/2015 11 created casaand case was rejected. Please check and advise. Thank you. Kind regards, I Ialina Mort, Inc Demand Deposit Account Account Identification Mort, Inc 6100 Red Hook Work: Quarter, B3 Thomas St. Branch:F 5 r-at?: re hisebal: Prim 81385 - A officer: Kirbymanda 00802 United States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research 8 Investigations Home: 000-000- Tax ID 0000 F Last 210 000.00 02/09/2015 deposit: Current 0.00 Securities offered through Deutsche Bank Securities, Inc Action . Admin Window 2:37:58 Help . PM CDT Show More Overview Account 10 - Business type: Checking Deposit D - Demand category: Deposit Tax ID: Tax ID 1 - Name/address owner: line 1 Birth date: Account short name. Mort. Inc Opened: 02/06/2015 Closed, processing. Entered: 02/06/2015 Reopened: 05/26/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00194182 DB-SDNY-0047998 EFTA01359854