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efta-01403220DOJ Data Set 10Other

EFTA01403220

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DOJ Data Set 10
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efta-01403220
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: URGENT- Mort, Inc. Research [I] From: Anshu Parashar <anshu.parashar@db.com> Date: Fri, 02 Oct 2015 09:06:15 -0400 To: Jj Litchford <jj.litchford@db.com>, PWM BIS-Research <pwm.bis-research@db.com>, Akshay Davera <akshay.davera@db.com> Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards, {cid:image005.png@OlD04FA8.4EEC6680} 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 anshu.parashar@db.com {cid:image006.png@01D04FA8.4EEC6680} 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-- EFTA01403220 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, 33 {cid:image001.gif@OlD0283A.F8AC3FC0} 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com fcid:image002.gif@OlD0283A.F8AC3FC01 EFTA01403221

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Emailakshay.davera@db.com
Emailanshu.parashar@db.com
Emailjj.litchford@db.com
Emailpwm.bis-research@db.com
Phone+1.212.454.2879
Phone+1.407.342.5115

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