EFTA01359274.pdf

Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Latndering Business Risk 60 Wall Street. 1000'x2836 New York, NY. USA Tel. Fax Mobile Email Pasc#itncto- perfont From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue, 24th Floor Ne 10154 Tel. Mobi Email Pascitri4trPeen 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047323 CONFIDENTIAL SDNY_GM_00193507 EFTA01359274