EFTA01359843.pdf

Deutsche Bank Trust Company Americas Deutsche Asset & Woakh Management 345 Park Avenue, 24th Floor No 10154 Tel. Mobi Email Panjoi---117Petition From: Armen Brash Sent: Thursday, October 01, 2015 5:44 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only No Problem at all. Please keep AML Compliance posted. 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 Pkniawfvfieeprom From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative media possibly). thanks for the help, appreciate the quick reply. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047984 CONFIDENTIAL SDNY_GM_00194168 EFTA01359843