EFTA Document EFTA01368587
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 AML/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y
Summary
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 AML/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01359364
To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, 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 & A-2 Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302023 Jaipur. India Email <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-
EFTA Document EFTA01402231
Subject: RE: URGENT- Mort, Inc. Research [I] From: Anshu Parashar se> Date: Mon, 05 Oct 2015 14:51:40 -0400 To: Jj Litchford PWM BIS-Research Hi, Please find attached the completed research. Please feel free to contact me with questions and concerns. Thanks & Regards, {cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email {ci
EFTA Document EFTA01402488
Subject: RE: URGENT- Mort, Inc. Research [I] From: Jj Litchford <MI > Date: Mon, 05 Oct 2015 14:52:09 -0400 To: Anshu Parashar PWM BIS-Research Classification: For internal use only Thanks! {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Anshu Parashar Sent: Monday, October 0
EFTA Document EFTA01402911
Subject: URGENT- Mort, Inc. Research [I] From: Jj Litchford <[email protected]> Date: Thu, 01 Oct 2015 18:05:16 -0400 To: PWM BIS-Research <[email protected]> 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 AML/ Compliance has already said we need the r
EFTA Document EFTA01402362
Subject: RE: URGENT- Mort, Inc. Research [I] From: Akshay Davera <=I > Date: Mon, 05 Oct 2015 10:14:27 -0400 To: Jj Litchford Anshu Parashar Cc: PWM BIS-Research Classification: For internal use only Sent. Kind regards, fcid:[email protected] Akshay Davera Operations Analyst I Transaction Approval Group Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SE
EFTA Document EFTA01360313
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tel. Mob! Email <imaee006.gif> From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ii Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards. Anshu Parash
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.