EFTA Document EFTA01358075

Actnr late Banker Deutsche Bank Trust Company Americas Deutsche Asset 3 tAtealsh Management Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj 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 01469735. 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, .1.1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Woakh Management Pears-in-fr,irrPerfoint. 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 KYCti within one year to approve this re-open request. KYC #01195147 is more than one year old. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045425 CONFIDENTIAL SDNY_GM_00191609 EFTA01358075