EFTA Document EFTA01458459

From: Paul Morris Sent: 10/1/2015 6:16:47 PM To: Jj Litchford Subject: RE: Mort inc [Cl [I) 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. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New Y 10154 Tel. Mobile Email Panin,* Person, From: Paul Morris 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: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118380 CONFIDENTIAL SDNY_GM_00264564 EFTA01458459