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efta-efta01359207DOJ Data Set 10Correspondence

EFTA Document EFTA01359207

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DOJ Data Set 10
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efta-efta01359207
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EFTA Disclosure
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Thanks, J1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Flow Ne 10154 Tel Moth e Enmil PASItien,ler Peiftww. From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ij Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi 1j, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards, Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 8. A-2. Evolve - Mahindra Technology Park Inside Mahindra World City - SEZ, 302023 Jaipur. India Emai anin.* Beepopt From: .1j 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 AMU CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047240 CONFIDENTIAL SDNY_GM_00193424 EFTA01359207

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