EFTA01362115.pdf

Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street. 10005-2836 New York, NY, USA Tel Fa Mobile Email Pc-429:a.g, Pe-vreni,vu From: Jj Litchford Sent: Thursday, October 01, 2015 7:08 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only So just email PWMUS AMLKYC and ask them? If we need a new one, there is slim to no chance this can happen tomorrow. Would they be who I requested an exception from also or is this going to be a hard no you think? Thanks, I appreciate your responsiveness. JJ Litchtord Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobile Email Peercrynt From: Armen Brash Sent: Thursday, October 01, 2015 7:06 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Yeah, I searched that but I think that's for licensed entities and this I assume is a personal holding company which likely doesn't need a license. Best, Armen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051422 CONFIDENTIAL SDNY_GM_00197606 EFTA01362115