EFTA01359299.pdf

PAStWfriChir geftinn From: Jj 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 01469735)... I am waiting on the research and will forward immediately if we get an RDC 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, JJ JJ Lilchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Peefiron From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For 'Memel use only No Problem at all. Please keep AML Compliance posted. Best, Armen Armen Brash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047355 CONFIDENTIAL SDNY_GM_00193539 EFTA01359299