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EFTA Document EFTA01359591EFTA Document EFTA01359593
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sd-10-EFTA01359592Dept. of JusticeOther

EFTA Document EFTA01359592

GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: ij Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account open has been approved (KYC get a transaction do

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GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: ij Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account open has been approved (KYC get a transaction do

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GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: ij Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account open has been approved (KYC get a transaction done today. Thanks, let me know if you have any questions. JJ JJ Litchford Associate Banker Deutsche Bank "host Company Americas illt nagement Pearrial"-127 Pelibfret 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 . Please approve ASAP, we are aiming to 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047682 CONFIDENTIAL SDNY_GM_00193866 EFTA01359592

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