Case File
efta-01359155DOJ Data Set 10OtherEFTA01359155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359155
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Petstrdtri
,MT Peeffrekst
From: Anshu Parashar
Sent: Friday, October 02, 2015 9:06 AM
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
ra io
aniawho. 83.1(*mi.
From: Jj 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 AML/
Compliance has already said we need the research. Please look into this and revert back immediately.
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047164
CONFIDENTIAL
SDNY_GM_00193348
EFTA01359155
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