From: Vaishali-P Mehta Sent: 10/1/2015 5:37:06 PM To: Jj Litchford ; Armen Brash I Subject: Re: Account Re-opening [I] 1j I'll get back you first thing tomorrow morning Sent from my BlackBerry 10 smartphone. From: .1j Litchford Sent: Thursday, October 1, 2015 5:29 PM To: Vaishali-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For Internal use only Hello my favorites-- Can you let me know what I need to do to re KYC this entity for which an account was auto-closed (information below)? This is going to be a high rush situation, the client is absolutely furious. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Intagement Pani4,1,4ir f OWL From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi 1j, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047654 CONFIDENTIAL SDNY_GM_00193838 EFTA01359567