EFTA Document EFTA01402518

Subject: RE: Mort Inc [C] [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 01 Oct 2015 17:48:48 -0400 To: Paul Morris ‹ 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 - 12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can speak to that with Darren. Let me know if there is anything else you need me to do. {cid:image001.gif@OlD0283A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com fcid:image002.gif@OlD0283A.F8AC3FC01 From: Paul Morris Sent: Thursday, October 01, 2015 5:33 PM To: Jj Litchford Subject: FW: Mort Inc [C] [I] PROT0 Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Darren Indyke [mailto: Sent: Thursday, October 01, 2015 5:29 PM To: Paul Morris Cc: Richard Kahn Subject: Re: Mort Inc [C] When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 email: PROT1 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC - All rights reserved. On Oct 1, 2015, at 5:22 PM, Paul Morris a wrote: PROT2 Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT3