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efta-01359331DOJ Data Set 10Other

EFTA01359331

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DOJ Data Set 10
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efta-01359331
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Armen Brash Sent: 10/1/2015 7:15:12 PM To: 1j Litchford Subject: RE: Account Re-opening Ili Classification: For internal use only GO TO THE PARTY. ; Vaishali-P Mehta I think given that the account was closed due to our "error" and not client instructions, a 1 week temporary exception might be appropriate. It's really up to them. Email Janice Franklin and Yoonsun Chung directly—cc me and vaishali. Best. Armen Armen Brash Deutsche Asset 8 Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall treet 10005-2836 New York NY. USA Tel. Fax Mobile Email Pessicri4tPeepyrnet. From: Jj Litchford Sent: Thursday, October 01, 2015 7:08 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only So just email PWMUS AMLKYC and ask them? If we need a new one, there is slim to no chance this can happen tomorrow. Would they be who I requested an exception from also or is this going to be a hard no you think? Thanks, I appreciate your responsiveness, I know it is late 6)- I am missing my brother's birthday for this € JJ Litchford Assocutte Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047391 CONFIDENTIAL SDNY_GM_00193575 EFTA01359331

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