From: Jj Litchford Sent: 1/13/2016 12:27:30 PM To: Paul Morris Subject: Southern [II Classification: For internal use only They opened accounts for Darren on 4/28/2015 but they closed because they were not funded. Also opened 2 accounts for Gratitude America on 3/3/2015. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. Floor 24 10154-0004 New York, NY, USA Pmcieri,-I Perforni, Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119620 CONFIDENTIAL SDNY_GM_00265804 EFTA01459296