Skip to main content
Skip to content
Case File
efta-01359921DOJ Data Set 10Other

EFTA01359921

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359921
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.
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

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.