EFTA01403210.pdf

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Tue, 06 Oct 2015 09:50:04 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only The cert of good standing has been added to the KYC and the exception is cleared. Kind regards, Gwen Hill Gwen Hill Associate J AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Tuesday, October 06, 2015 9:37 AM To: Gwen Hill Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks, the KYC is 01469735 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: Jj Litchford Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Forward the COGS and KYC number to me and I can clear the exception. Kind regards, Gwen Hill Gwen Hill Associate AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance EFTA01403210 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: FW: Your KYC has been approved! (I] Classification: For internal use only I have received the new certificate of good standing, how can I get the temporary exception cleared? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: Gwen Hill [mailto:[email protected]] Sent: Monday, October 05, 2015 3:18 PM To: Jj Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv. Case 4: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403211