EFTA Document EFTA01359301

Please note that this is a high risk client and the KYC will need to be reviewed by AML Compliance; I've cc'd them so they are aware of the rush. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Mona Launderin Business Risk Peticierk,:fri Peafowl, From: Jj Litchford Sent: Thursday, October 01, 2015 5:30 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For internal use only Hello my favorites-- Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas litraBement Parrifn"..ity PestrOTht. - . . - . . . - • • From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047357 CONFIDENTIAL SDNY_GM_00 193541 EFTA01359301