EFTA Document EFTA01361552

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