EFTA01405129

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DOJ Data Set 10

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efta-01405129

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RE: Your KYC has been approved! (I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:19:02 -0400 To: Gwen Hill <M > Cc: Paul Morris < Classification: For internal use only Thanks Gwen! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Email Original Message From: Gwen Hill [mailto: Sent: Monday, October 05, 2015 3:18 PM To: Jj Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https:// Case 8: Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01405129

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