EFTA01359844.pdf

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas gement Panden,fr Per From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: .)j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only JJ You'll need to order updated research and complete a KYC update. Essentially, you have to treat it the way you'd treat a brand new client. Why did the account close? Was it ever funded? Was it closed due to zero balance? Please note that this is a high risk client and the KYC will need to be reviewed by AML Compliance; I've cc'd them so they are aware of the rush. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Mane Launderin Business Risk Periton From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047985 CONFIDENTIAL SDNY_GM_00194169 EFTA01359844