EFTA Document EFTA01359650

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management 345 Park Avenue, 24th Floor Now York. New York 10154 Panden,ler Pe-eft-on From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We have submitted a rush KYC to deal with the below issue. The KYC is When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Panitrc,-falleffropt. From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCt4 within one year to approve this re-open request. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047759 CONFIDENTIAL SDNY_GM_00193943 EFTA01359650