EFTA Document EFTA01359333

Email Pas i61.- Pei form 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 httpfilto.gov.viicorporations-and-trademarks.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 Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street 10005-2836 New York. NY. USA Tel. Fax Mobile Email Par( int PFA'-ffh'✓& From: Jj 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 )... I am waiting on the research and will forward immediately if we get an RDC or PCR. 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, 11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047393 CONFIDENTIAL SDNY_GM_00193577 EFTA01359333