EFTA Document EFTA01387071

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DOJ Data Set 10

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From: lj Litchford II Sent: 10/7/2015 1:11:13 PM To: Vahe Stepanian Paul Morris CC: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd IC] [II Attachments: Non profit resolution.pdf; Articles of Incorp.pdf; COGS.pdf; Darren Indyke ID.pdf; IRS letter.pdf; JE passport.pdf; KYC print.pdf Classification: For Mkirnal use only Here you go—I presume you don't need any of our research? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Moth Email Panic-Kiri Perferrnt. From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:59 PM To: Paul Morris; )j Litchford Cc: Ariane Dwyer Subject: RE: 5FL 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; Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] Vahe do we really need a full KCP account for this? Original Message---- From: Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089140 CONFIDENTIAL SDNY_GM_00235324 EFTA01387071

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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

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