EFTA Document EFTA01404704

Subject: RE: Mort Inc [C] [I] From: Jj Litchford Date: Thu, 01 Oct 2015 18:20:14 -0400 To: Paul Morris ‹ Classification: For internal use only I agree. I will stay tonight and get the KYC set up so when we get research tomorrow it is ready to submit. Everyone is on alert that this will be super high priority. That said, I really doubt that we can get a KYC passed, the account reopened, and an internal transfer processed by EOD. If it is possible, I will do everything in my power to get it done. I have my first blood-letting in the morning tomorrow, I have already let Stew know but will be in around LOAM. fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Paul Morris Sent: Thursday, October 01, 2015 6:17 PM To: Jj Litchford Subject: RE: Mort Inc [C] [I] PROT0 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 - 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. fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:image002.gif@OlD02B3A.F8AC3FC01 From: Paul Morris PROT1 Sent: Thursday, October 01, 2015 5:33 PM To: Jj Litchford Subject: FW: Mort Inc [C] [I] Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: 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: PROT2 Telecopier: Mobile: email: 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. PROT3 On Oct 1, 2015, at 5:22 PM, Paul Morris wrote: Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: 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. PROT4 PROT5