Case File
efta-efta01359364DOJ Data Set 10CorrespondenceEFTA Document EFTA01359364
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DOJ Data Set 10
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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-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
I
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New
10154
Tel.
Mobi
Email
<image006.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047429
CONFIDENTIAL
SDNY_GM_00193613
EFTA01359364
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