EFTA01359789.pdf

From: Jj Litchford Sent: 10/6/2015 9:37:10 AM To: Gwen Hill Subject: RE: Your KYC has been approved![I) Attachments: Mort Inc_Certificate of Good Standing_100515..pdf Classification: For internal use only Thanks, the KYC is 01469735 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nt original message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: 3j 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 I Deutsche Bank Securities Inc a Member of Deutsche Bank Group Pwm AML compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. + Email 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 have received the new certificate of good standing, how can I get the temporary exception cleared? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047914 CONFIDENTIAL SDNY_GM_00194098 EFTA01359789