EFTA01359271.pdf

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, I know it is late © I am missing my brother's birthday for this JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue. 24th Floor New York. New York 10154 • Tel. • Mobil Email Peareitn,lo-Peeprevrt, From: Armen Brash Sent: Thursday, October 01, 2015 7:06 PM To: .)j Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Intsmal 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 Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 New York. NY. USA Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047320 CONFIDENTIAL SDNY_GM_00193504 EFTA01359271