Subject: RE: Account Re-opening [I] From: Armen Brash <[email protected]> Date: Thu, 01 Oct 2015 19:06:07 -0400 To: Jj Litchford <[email protected]>, Vaishali-P Mehta <[email protected]> Classification: For internal use only Yeah, I searched that but I think that's for licensed entities and this I assume is a personal holding company which likely doesn't need a license. Best, Armen fcid:[email protected] Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mobile +1 917 297-4818 Email [email protected] fcid:[email protected] From: Jj Litchford Sent: Thursday, October 01, 2015 7:04 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only EFTA01403101

Yeah I found https://secure.dlca.vi.gov/license/Asps/Search/- License search.aspx but it doesn't come up with anything. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} From: Armen Brash Sent: Thursday, October 01, 2015 7:03 PM To: Jj Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only Hello You'll need to ask AML Compliance; Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that for USVI http://ltg.gov.vi/corporations-and-trademarks.html didn't have an option to search For this KYC, you would need a certificate of good standing dated within 1 year. EFTA01403102