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EFTA Document EFTA01359254EFTA Document EFTA01359256
Case File
sd-10-EFTA01359255Dept. of JusticeOther

EFTA Document EFTA01359255

Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email original message From: Gwen Hill [mailto: Sent: Monday, October 05, To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. 2015 3:18 PM To view the K

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Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email original message From: Gwen Hill [mailto: Sent: Monday, October 05, To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. 2015 3:18 PM To view the K

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Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email original message From: Gwen Hill [mailto: Sent: Monday, October 05, To: 3j Litchford Subject: Your KYC has been approved! The KYC you had submitted has been approved. 2015 3:18 PM To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv. Case if: Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047297 CONFIDENTIAL SDNY_GM_00193481 EFTA01359255

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URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

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Associate Banker Deutsche Bank Trust Company Americas Asset r MO) Management Paircien,-frr Perro-on From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only A/C# is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 J1 created case land case was rejected. Please check and a

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Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <[email protected]> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit

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Subject: RE: Account closin notifications - urgent [I] From: Halina Laczny Date: Fri, 02 Oct 20 • • To: Paul Morris Jj Litchford Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69.21/op

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Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Tue, 06 Oct 2015 09:50:04 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only The cert of good standing has been added to the KYC and the exception is cleared. Kind regards, Gwen Hill Gwen Hill Associate J AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1

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Subject: RE: URGENT: Account Re-openin - ref. case#1469681- urgent [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:59:27 -0400 To: Paul Morris Cc: Stewart Oldfield Classification: For internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass- throughs I can move to a special status that will prevent closing. I am going to attempt to preemptively identify which accounts these are so we d

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