EFTA Document EFTA01359731
From: Jj Litchford Sent: 10/1/2015 6:05:1.6 PM To: PWM 815-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: 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 bac
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From: Jj Litchford Sent: 10/1/2015 6:05:1.6 PM To: PWM 815-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: 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 bac
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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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Subject: FW: URGENT- Mort, Inc. Research [I] From: Jj Litchford <MI > Date: Mon, 05 Oct 2015 14:52:27 -0400 To: Gwen Hill ‹ > Classification: For internal use only Attached, thanks Gwen fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Anshu Parashar Sent: Monday, October 05, 20
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Subject: RE: URGENT- Mort, Inc. Research [I] From: Anshu Parashar se> Date: Mon, 05 Oct 2015 14:51:40 -0400 To: Jj Litchford PWM BIS-Research Hi, Please find attached the completed research. Please feel free to contact me with questions and concerns. Thanks & Regards, {cid:image005.png@01D04FA8.4EEC6680} 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 {ci
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JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Tel. Mob! Email <imaee006.gif> From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ii 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 Parash
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Subject: RE: In My Absence From: Jj Litchford ‹ > Date: Mon, 19 Oct 2015 16:40:59 -0400 To: Paul Morris Stewart Oldfield Here is the full list of prospects and full pipeline (two end tabs in the same document). I haven't updated the summary yet but will work on that tonight. We never heard back from Mamie on meeting with Gallivan, will follow up now. {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manage
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Subject: Re: URGENT- Mort, Inc. Research [I] From: Jj Litchford <MI > Date: Fri, 02 Oct 2015 11:59:57 -0400 To: Anshu Parashar Cc: PWM BIS-Research Akshay Davera Paul Morris Thank you for the update. We are trying to reopen this account today to meet a closing deadline, is there any way to expedite the PCR investigation? Thanks for your help, JJ On Oct 2, 2015, at 11:37 AM, Anshu Parashar a wrote: >Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR i
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