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r internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate ] 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(904) 271-2548 Email [email protected] Original Message From: Jj
m/5003200000tgoxv. Case 1: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01402797
me and I can clear the exception. Kind regards, Gwen Hill Gwen Hill Associate 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. Email Original Message From: Jj Litchford Sent: Monday, October
alesforce.com/5003200000tgoxv. Case ►: 01469735 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. EFTA01403016
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(904) 271-2548 Email [email protected] Original Message From: Jj
m/5003200000tgoxv. Case 4: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403211
Entities connected to both Deutsche Bank and the Account Opening Group

Jeffrey Epstein
PERSON
Paul Morris
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSON
Jacksonville
LOCATIONNeptune
ORGANIZATIONGwen Hill
PERSONMobil
ORGANIZATIONJj Litchford
PERSONJanice Franklin
PERSONYoonsun Chung
PERSONJacqueline Lightbody
PERSONKshitij Golani
PERSON