EFTA01359382.pdf

From: Th JjLit hforc Sent: 30 1 2013 7:5013hota To: Subject: Account Re-opening (I] [M ] Attachments: 1127 OO1.pdf Classification: For Internal use only Hi-- Please re-open accoun (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on AS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor w York New York 10154 Pets-10-la-'1D- ?exits. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047450 CONFIDENTIAL SDNY_GM_00193634 EFTA01359382