EFTA01359273.pdf

York, NY, USA Pettreitrwitr Pee/both. From: 3.) Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only I believe I have everything set up (O1C 01469735)... I am waiting on the research and will forward immediately if we get an RDC or PCR. I do not have a certificate of good standing within the last year —the company is incorporated in US Virgin Islands. Do you know if we have a website screenshot that will suffice? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Pack Avenue. 24th Floor New York. New York 10154 PAgrritY-KluPeefornt. From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: .1j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For internal use only No Problem at all. Please keep AML Compliance posted. Best, Armen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047322 CONFIDENTIAL SDNY_GM_00193506 EFTA01359273