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efta-efta01359207DOJ Data Set 10CorrespondenceEFTA Document EFTA01359207
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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