EFTA01359740.pdf

From: Armen Br Sent: 10/1/2015 7:03:29 PM To: 1j Litchford ; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only Hello You'll need to ask AML Compliance; Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that for USVI http://lto.00v.vi/comorations-and-trademarks.html didn't have an option to search For this KYC. you would need a certificate of good standing dated within 1 year. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head 1 Anti-Mon Laundenn Business Risk Email Patcierr..-Iv PerforwL From: 3) Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only I believe I have everything set up (KYC ,.. I am waiting on the research and will forward immediately if we get an ROC 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, 11 JJ Litchford CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047857 CONFIDENTIAL SDNY_GM_00194041 EFTA01359740