Case File
efta-01361552DOJ Data Set 10OtherEFTA01361552
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DOJ Data Set 10
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efta-01361552
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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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