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efta-01361552DOJ Data Set 10Other

EFTA01361552

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DOJ Data Set 10
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efta-01361552
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 DE1O1 Global Services Private Limited PWM US Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Emai <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015 8:51 PM To: Anshu Parashar; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Classificabon: For Internal use only Hi Anshu-- Do you have an ETA on when this will be done? Thanks, JJ L JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Tel. Meta= Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050746 CONFIDENTIAL SDNY_GM_00196930 EFTA01361552

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