Skip to main content
Skip to content
Case File
efta-01359362DOJ Data Set 10Other

EFTA01359362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359362
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For 'Memel use only Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Barth Trust Company Arnericas Deutsche Asset & Wealth Management 345 Path Avenue. 24th Floor Nov 10154 Tel. Mobile Email PasTdou.lir Perfonn From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: .Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Hi, It takes a day for the PCR result to come. We will send it to you by tomorrow. Thanks & Regards, Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30cvd Jaipur. Inds Email Petniin,la Peeflanl From: Jj Litchford Sent: Friday, October 02, 2015 9:30 PM To: Anshu Parashar Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: Re: URGENT- Mort, Inc. Research [I] Thank you for the update. We are trying to reopen this account today to meet a closing deadline, is there any way to expedite the PCR investigation? Thanks for your help, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047427 CONFIDENTIAL SDNY_GM_00193611 EFTA01359362

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.