EFTA01359741.pdf

Associate Banker Deutsche Bank Trust Company Americas Illtragement Parrien,frgeferovt, 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 Head of Anti-Mona Launderin Business Risk Pananclo•Peefban. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047858 CONFIDENTIAL SDNY_GM_00194042 EFTA01359741