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sd-10-EFTA01359361Dept. of JusticeOther

EFTA Document EFTA01359361

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

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Dept. of Justice
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sd-10-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

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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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