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://lto.gov.vi/corporations-and-trademarlcs.html didn't have an option to
search
For this KYC, you would need a certificate of good standing dated within 1 year.
Best,
Armen
Vitt
Armen Brash
Deutsche Asset & Wealth Management
RI k
From: 3) Litchford
Sent: Thursday, October 01, 2015 6:53 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For Internal use only
I believe I have everything set up (KYC ... I am waiting on the research and will forward immediately if we get
an ROC or PCR.
I do not have a certificate of good standing within the last year—the company is incorporated in US Virgin Islands. Do
you know if we have a website screenshot that will suffice?
Thanks,
JJ
JJ Litchford
Associate Banker
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047983
CONFIDENTIAL SDNY_GM_00194167
EFTA01359842