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EFTA Document EFTA01356542EFTA Document EFTA01356544
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sd-10-EFTA01356543Dept. of JusticeOther

EFTA Document EFTA01356543

Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue New York. NY 10154 Tel. Fax •1 646 863-9809 Mobile Email Pascitri,:ft; Perferem, Securities offered though Deutsche Bark Securities Inc. --- Forwarded by Kimberly Harttdb/dbcom on 11105,201411:35 AM --- From. To Cc. Date Subject Melisa Venegarldbidbcom Andrew Gallivan/dtddbcomeDBAMERICAS. Kimberly Hart/db/dbcom@DBAMERICAS. Michael-J DavisrdbAbcom@DBAMERICAS. Mic

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Dept. of Justice
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sd-10-EFTA01356543
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Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue New York. NY 10154 Tel. Fax •1 646 863-9809 Mobile Email Pascitri,:ft; Perferem, Securities offered though Deutsche Bark Securities Inc. --- Forwarded by Kimberly Harttdb/dbcom on 11105,201411:35 AM --- From. To Cc. Date Subject Melisa Venegarldbidbcom Andrew Gallivan/dtddbcomeDBAMERICAS. Kimberly Hart/db/dbcom@DBAMERICAS. Michael-J DavisrdbAbcom@DBAMERICAS. Mic

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Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue New York. NY 10154 Tel. Fax •1 646 863-9809 Mobile Email Pascitri,:ft; Perferem, Securities offered though Deutsche Bark Securities Inc. --- Forwarded by Kimberly Harttdb/dbcom on 11105,201411:35 AM --- From. To Cc. Date Subject Melisa Venegarldbidbcom Andrew Gallivan/dtddbcomeDBAMERICAS. Kimberly Hart/db/dbcom@DBAMERICAS. Michael-J DavisrdbAbcom@DBAMERICAS. Michael S Jacoby/dIsidbcorn@DBAMERICAS. Armen BrashidhStisom@DBAMERICAS 11/032014 05.30 PM October 2014 AMUKYC Escalation Reports [I] Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. (See attached file: COVERAGE Domestic.xlsx)(See attached file: Account Opening - COVERAGE- Domestic.xlsx) Regards, Melisa Venegas Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 60 Warr Street 10005-2836 New York. NY. USA Tel. Fax Email PASS,i1M-117Peertrere CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042444 CONFIDENTIAL SDNY GM_00188628 EFTA01356543

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Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Family LP) we need re-opened ASAP (it was auto-closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it Thanks, 33 {cid:image001.gif@OlD02B3A.F8AC3FC0} 33 Litchf

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