EFTA Document EFTA01359456

EFTA Document EFTA01474925

Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 07 Oct 2015 13:11:27 -0400 To: Paul Morris Jj Litchford Cc: Vahe Stepanian Classification: For internal use only Hi Paul, They'll need to complete the boilerplate docs such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe S

EFTA Document EFTA01459468

From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

EFTA Document EFTA01404704

EFTA Document EFTA01474803

Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes