EFTA01359601.pdf

From: Armen Brash Sent: 10/1/2015 5:43:46 PM To: Jj Litchford Vaishali-P Mehta CC: PWMUS AMLKYC Subject: RE: Account Re-opening [II Classification: For Internal Use only No Problem at all. Please keep AML Compliance posted. Best, Armen Armen Brash Deutsche Asset & Wealth Management Panitri.,...hrPerfonvt. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047695 CONFIDENTIAL SDNY_GM_00193879 EFTA01359601