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sd-10-EFTA01359155Dept. of JusticeOther

EFTA Document EFTA01359155

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: URGE

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Dept. of Justice
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sd-10-EFTA01359155
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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: URGE

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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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Subject: URGENT- Mort, Inc From: Jj Litchford <jj.lit Date: Mon, 05 Oct 2015 14: To: Anshu Parashar <anshu. PWM BIS-Research <pwm. . Research [I] chford@db.com> 48:58 -0400 parashar@db.com>, bis-research@db.com> Classification: For internal use only There was nothing attached to this, can you provide the updated research for Darren Indyke? The KYC is only waiting on that. fcid:image001.gif@OlD0283A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deut

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