EFTA01359777.pdf

From: Jj Litchford Sent: 10/1/2015 6:53:18 PM To: Armen Brash Vaishali•P Mehta Subject: RE: Account Re-opening [II Classification: For internal use only I believe I have everything set up (KYC ... 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 litnagemont PetWfrim-lcr Peeftron From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj 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 Armen Brash Deutsche Asset & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047899 CONFIDENTIAL SDNY_GM_00194083 EFTA01359777