Case File
efta-01359921DOJ Data Set 10OtherEFTA01359921
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DOJ Data Set 10
Reference
efta-01359921
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From:
Sent:
To:
Subject:
Anshu Parashar
10/2/2015 9:06:15 AM
1j Litchford
I
I
RE: URGENT- Mort, Inc. Research Ill
; PWM WS-Research
; Akshay Davera
Hi Jj,
Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP.
Thanks & Regards,
Anshu Parashar
DE3O1 Global Services Private Limited
Passin..
Pee. rom,td
From: Jj Litchford
Sent: Friday, October 02, 2015 3:35 AM
To: PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For Internal use only
Hi--
The following cases on the process portal have been rejected: 10348083, 082, 081 immediately after they were
submitted.
These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML/
Compliance has already said we need the research. Please look into this and revert back immediately.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche
Management
Pass-itaclu Pe✓horn.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048071
CONFIDENTIAL
SDNY_GM_00194255
EFTA01359921
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