EFTA01362117.pdf

Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 1 New York, NY, USA Pain-lent1v Perform. From: Jj Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For 'Memel use only I believe I have everything set up (KYC 01469735),.. I am waiting on the research and will forward immediately if we get an RDC or PCR. I do not have a certificate of good standing within the last year —the company is incorporated in US Virgin Islands. Do you know if we have a website screenshot that will suffice? Thanks, J1 JJ Litchford Associate Banker Deutsche Bank Trust Company Amadcas Deutsche Asset LS Wealth Managenier4 345 Park Avenue. 24th Floor Petnitn,Irr Peepron From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051424 CONFIDENTIAL SDNY_GM_00197608 EFTA01362117