Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel.
Mobile
Email
original Message
From: Gwen Hill
Sent: Tuesday, October 06, 2015 9:01 AM
To: 3j Litchford
Subject: RE: Your KYC has been approved! [I]
Classification: For internal use only
Forward the COGS and KYC number to me and I can clear the exception.
Kind regards,
Gwen Hill
Gwen Hill
Associate I ANIL 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 05, 2015 4:53 PM
To: Gwen Hill
Subject: Fw: Your KYC has been approved! [I]
classification: For internal use only
I have received the new certificate of good standing, how can I get the temporary exception cleared?
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
Tel.
Mobile
Email
Original Message
From: Jj Litchford
Sent: Monday, October 05, 2015 3:19 PM
To: Gwen Hill
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047296
CONFIDENTIAL SDNY_GM_00193480
EFTA01359254