EFTA01359298.pdf

From: Jj Litchford Sent: 10/1/2015 7:04:20 PM To: Armen Brash ; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only Yeah I found https://secure.dlca.vi.eovjlicense/Asps/Search/License search.aspx but it doesn't come up with anything. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tol. Mobile Email PeL2c-ifrh-ltr Therfrerrt. From: Armen Brash Sent: Thursday, October 01, 2015 7:03 PM To: Jj 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://ltg.gov.viicorporations-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 of Anti-Money Laundering Business Risk 60 2836 New York, NY. USA Tel. Fax Mobi e Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047354 CONFIDENTIAL SDNY_GM_00193538 EFTA01359298