EFTA Document EFTA01360312

From: Jj Litchford Sent: 10/2/2015 11:59:57 AM To: Anshu Parashar CC: PWM 815-Research ; Akshay Davera I I; Paul Morris Subject: Re: URGENT- Mort, Inc. Research DI Attachments: image003.png; image005.gif 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 DBOI Global Services Private Limited PWM US Operations A-1 - - chnology Park. Inside Mahndra World City - SEZ. 332029 Jaipur. India Ema <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015 8:51 PM To: Anshu Parashar; PWM 8I5-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For Internal Use only Hi Anshu-- Do you have an ETA on when this will be done? Thanks, JJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048576 CONFIDENTIAL SDNY_GM_00194760 EFTA01360312