EFTA Document EFTA01472176

Subject: RE: Mort Inc. [C] From: Amanda Kirby <=. > Date: Fri, 06 Feb 2015 12:43:52 -0500 To: Paul Morris ‹ > Classification: Confidential Yes. Regulations require new documents. The system automatically purges them due to regulation requirements. I've already received the new account docs and am trying to see if I can push them through with the KYC on file since it was approved less than a year ago (Feb. 24, 2014). We may be able to open without an updated KYC since we're coming in just below the 1 year threshold. I'll keep you updated From: Paul Morris Sent: Friday, February 06, 2015 12:41 PM To: Amanda Kirby Subject: Re: Mort Inc. [C] Classification: Confidential Thx, I presume regulations require not about the system From: Amanda Kirby Sent: Friday, February 06, 2015 09:35 AM To: Jeanne Brennan Wiebracht Cc: Subject: RE: Mort Inc. [C] Paul Morris All new account documents would have to be signed and it would have to go through the entire account opening process again. This is because it never had a balance in the account and the system purges any account that has zero balances for over a year. Let me know if you'd like to start that process. Amanda EFTA01472176 From: Jeanne Brennan Wiebracht [mailto:• Sent: Thursday, February 05, 2015 6:12 PM To: Amanda Kirby Cc: Subject: RE: Mort Inc. [C] How would we go about activting the accounts? From: Amanda Kirby [mailto: Sent: Thursday, February 05, 2015 6:19 PM To: Jeanne Brennan Wiebracht Cc: Subject: RE: Mort Inc. [C] Classification: Confidential Hi Jeanne, #42953803 and #44129973. Though neither account is currently active as both have had zero balances for over a year. From: Jeanne Brennan Wiebracht [mailto:• Sent: Thursday, February 05, 2015 5:16 PM To: Amanda Kirb Cc: Subject: Mort Inc. Amanda, Can you send me the full account numbers for Mort, Inc. EFTA01472177 For both the checking (account ending in 3803) and the savings (account ending in 9973). Thanks Jeanne This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472178