EFTA Document EFTA01359842

From: Armen Brash Sent: Thursday, October 01, 2015 7:03 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only Hello You'll need to ask AML Compliance; Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that for USVI http://lto.gov.vi/corporations-and-trademarlcs.html didn't have an option to search For this KYC, you would need a certificate of good standing dated within 1 year. Best, Armen Vitt Armen Brash Deutsche Asset & Wealth Management RI k From: 3) Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For Internal use only I believe I have everything set up (KYC an ROC or PCR. ... I am waiting on the research and will forward immediately if we get I do not have a certificate of good standing within the last year—the company is incorporated in US Virgin Islands. Do you know if we have a website screenshot that will suffice? Thanks, JJ JJ Litchford Associate Banker CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047983 CONFIDENTIAL SDNY_GM_00194167 EFTA01359842