EFTA01359910

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DOJ Data Set 10

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efta-01359910

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EFTA Disclosure

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Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group AML Compliance Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: FIN: 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? 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management M IM Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management Original Mesiiiie n From: Gwen Hill Sent: Monday, October 05, 2015 3:18 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048059 CONFIDENTIAL SDNY_GM_00194243 EFTA01359910

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