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efta-01360313DOJ Data Set 10Other

EFTA01360313

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DOJ Data Set 10
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efta-01360313
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tel. Mob! Email <imaee006.gif> From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ii Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] 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 DB01 Global Services Private Limited PWM US Operations A-1 & r I - echnology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Email <image004.png> From: 3j 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048577 CONFIDENTIAL SDNY_GM_00194761 EFTA01360313

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