EFTA01362116.pdf

Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Latndering Business Risk 60 Wag Street. 10005-2836 New York, NY, USA Tel. Fax Mobile Em Pointer...thy Peefemn, 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.kovilicense/Asps/Search/License search.aspx but it doesn't come up with anything. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. Email Paky-irm,- /o Pe/ft-Et 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://lta.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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051423 CONFIDENTIAL SDNY_GM_00197607 EFTA01362116