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efta-01458515DOJ Data Set 10Other

EFTA01458515

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DOJ Data Set 10
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efta-01458515
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/7/2015 1:05:19 PM To: Paul Morris I Subject: RE: SFL and Gratitude America Ltd [CI [I] Classification: For Mimi use only KCP would likely have an account open quicker than WIC, the last brokerage account we opened took a week and a half because of their backlog. Just food for thought. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wean Management 345 Park Avenue 24th Floor Now 10154 Tel. Mobs Email anima-1v Perfinct. From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe Stepanian; Jj Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] This is just simple brokerage yes? Not all the extra KCP letters etc correct? Original Message From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:59 PM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For Internal use only Rich specifically asked to open another brokerage account, and he understood that there is paperwork involved in doing so. Is there an alternative you have in mind? Thank you, Vahe From: Paul Morris Sent: Wednesday, October 07, 2015 12:55 PM To: Vahe Stepanian; Jj Litchford CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118466 CONFIDENTIAL SDNY_GM_00264650 EFTA01458515

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