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EFTA Document EFTA01359455EFTA Document EFTA01359457
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efta-efta01359456DOJ Data Set 10Correspondence

EFTA Document EFTA01359456

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efta-efta01359456
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EFTA Disclosure
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From: 1j Litchford Sent: 10/1/2015 5:48:48 PM To. Paul Morris I Subject: RE: Mort Inc [CI [I] Classification: For interval use oNy I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes - 12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can speak to that with Darren. Let me know if there is anything else you need me to do. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Illtnagement Perm From: Paul Morris Sent: Thursday, October 01, 2015 5:33 PM To: Jj Litchford Subject: FW: Mort Inc [C] Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: From: Darren Indyke Sent: Thursday, October 01, 2015 5:29 PM To: Paul Morris Cc: Richard Kahn Subject: Re: Mort Inc [C] When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047538 CONFIDENTIAL SDNY GM_00193722 EFTA01359456

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