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efta-01359254DOJ Data Set 10Other

EFTA01359254

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Unknown
Source
DOJ Data Set 10
Reference
efta-01359254
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. Mobile Email original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: 3j Litchford Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Forward the COGS and KYC number to me and I can clear the exception. Kind regards, Gwen Hill Gwen Hill Associate I ANIL Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: Fw: Your KYC has been approved! [I] classification: For internal use only I have received the new certificate of good standing, how can I get the temporary exception cleared? Email 33 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 Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047296 CONFIDENTIAL SDNY_GM_00193480 EFTA01359254

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