EFTA01403015.pdf

Subject: RE: Your KYC has been a roved! (I] From: Jj Litchford < Date: Tue, 06 Oct 2015 09:37:10 -0400 To: Gwen Hill 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. Mobile Email 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 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 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 & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobile Email EFTA01403015  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. Mobile Email Original Message From: Gwen Hill [mailto: 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 ►: 01469735 Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403016