Case File
efta-01359304DOJ Data Set 10OtherEFTA01359304
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359304
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Akshay Davera
Sent:
10/5/2015 10:14:27 AM
To:
Jj Litchford
CC:
PWM BIS-Research
Subject:
RE: URGENT- Mort, Inc. Research [II
Classification: For Internal Use only
Sent.
Kind regards,
III „III'
; Anshu Parashar I
I
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Management
A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Tel.
Mobile
Emal
Patin,:fri Peel&Wet
From: Jj Litchford
Sent: Monday, October 05, 2015 7:43 PM
To: Akshay Davera; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For Internal use only
I haven't received the PCR alert yet... any idea when I should expect that?
JJ Litchford
Associate Barker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
New York New York 10154
Tel.
Mobile
PATereith, -10. Peeffreekt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047360
CONFIDENTIAL
SDNY_GM_00193544
EFTA01359304
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