EFTA01359272.pdf

Email Pedciat"."(0" PeireTWM.- From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah I found https://secure.dlca.vi.govilicense/Asps/Search/License search.aspx but it doesn't come up with anything. I JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Ma nag ement 345 Park Avenue, 24th Floor Erna Now 10154 Tel. Mots + Passim, fp- From: Armen Brash Sent: Thursday, October 01, 2015 7:03 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only Hello You'll need to ask AML Compliance; Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that for USVI http://lto.00v.vi/corporations-and-trademarks.html didn't have an option to search For this KYC, you would need a certificate of good standing dated within 1 year. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047321 CONFIDENTIAL SDNY_GM_00193505 EFTA01359272