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efta-efta01359400DOJ Data Set 10Correspondence

EFTA Document EFTA01359400

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DOJ Data Set 10
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efta-efta01359400
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EFTA Disclosure
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Classification: For Menial tore only There was nothing attached to this, can you provide the updated research for Darren Indyke? The KYC is only waiting on that. JJ Litchford Associate Banker Deutsche Bank Trust Company Arnencais WI nagement PAirrio-Kly Peertyrn From: Anshu Parashar Sent: Friday, October 02, 2015 11:48 AM To: ij Litchford; PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks & Regards, Anshu Parashar 0801 Global Services Private Limited PWM US 0 rations Panicri,ity Peepron From: Anshu Parashar Sent: Friday, October 02, 2015 9:08 PM To: J) Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we will send it to you tomorrow. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047474 CONFIDENTIAL SDNY_GM_00193658 EFTA01359400

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