Case File
efta-01360988DOJ Data Set 10OtherEFTA01360988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Anshu Parasha
Sent:
10/2/2015 12:08:32 PM
To:
Jj Litchford [[email protected]
CC:
PWM BIS-Research
; Akshay Davera
; Paul Morris
Subject:
RE: URGENT- Mort, Inc. Research (II
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. 302029 Jaipur. India
Email
Panritrwits Perftwort,
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,
JJ
On Oct 2, 2015, at 11:37 AM, Anshu Parashar
wrote:
Hi,
All the researches have been completed, except for Jeffrey Epstein.
It's PCR is under investigation, we will send it to you tomorrow.
Thanks & Regards,
Anshu Parashar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049697
CONFIDENTIAL
SDNY_GM_00 195881
EFTA01360988
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Email
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