Case File
efta-01360313DOJ Data Set 10OtherEFTA01360313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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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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