Case File
efta-01359557DOJ Data Set 10OtherEFTA01359557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Akshay Daver
Sent:
10/5/201510:12:08 AM
To:
Jj Litchford
Anshu Parashar
CC:
PWM BIS-Research I
lil
lag
li
Subject:
RE: URGENT- Mort, Inc. Research [II
Classification: For Interns use only
Hi Jj,
All the research have been completed and sent back.
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Management
A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Parasctu Pe nn
From: ij Litchford
Sent: Monday, October 05, 2015 7:04 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For Internal use only
Is there any update on this?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 241h Root
Now York. New York 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047642
CONFIDENTIAL
SDNY_GM_00193826
EFTA01359557
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