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efta-efta01359361DOJ Data Set 10CorrespondenceEFTA Document EFTA01359361
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DOJ Data Set 10
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efta-efta01359361
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From:
Jj Litchford
Sent:
10/5/2015 10:13:28 AM
To:
Akshay Davera
CC:
PWM SIS-Researc
Subject:
RE: URGENT- Mort, Inc. Research DJ
• Anshu Parashar
Classification: For Internal use only
I haven't received the PCR alert yet... any idea when I should expect that?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th ROW
New York. New York 10154
Tel +
Mobil
Email
Pascal„..iu PeArbirn
From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For Internal 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
DMA Global Services Private Limited
Private Wealth Management
A-1 8 A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel. +
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047425
CONFIDENTIAL
SDNY_GM_00193609
EFTA01359361
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