EFTA01359335.pdf

thanks for the help, appreciate the quick reply. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas agement geOrin From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only JJ You'll need to order updated research and complete a KYC update. Essentially, you have to treat it the way you'd treat a brand new client. Why did the account close? Was it ever funded? Was it closed due to zero balance? Please note that this is a high risk client and the KYC will need to be reviewed by AML Compliance; I've cc'd them so they are aware of the rush. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Mona Lawiderin Business Risk Panio-wto-Pewronvt. From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047395 CONFIDENTIAL SDNY_GM_00193579 EFTA01359335