EFTA Document EFTA01359334

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S Weakh Management 346 Park Avenue, 24th Floor New York. New York 10154 Tol. Mobil= Erna' PAnt.01". -ft, Peertion From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: .)j Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Infernal use only No Problem at all. Please keep AML Compliance posted. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street. 10005-2S36 New York, NY. USA Tel. Fax Mobile Email Pet5c-itrz..fr Pelf&Yyk. From: ij Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative media possibly). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047394 CONFIDENTIAL SDNY_GM_00193578 EFTA01359334