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sd-10-EFTA01359921Dept. of JusticeOther

EFTA Document EFTA01359921

From: Sent: To: Subject: Anshu Parashar 10/2/2015 9:06:15 AM 1j Litchford I I RE: URGENT- Mort, Inc. Research Ill ; PWM WS-Research ; Akshay Davera 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 DE3O1 Global Services Private Limited Passin.. Pee. rom,td From: Jj Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-Research Subject: URGENT- Mort, Inc. Research [I] Impor

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sd-10-EFTA01359921
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From: Sent: To: Subject: Anshu Parashar 10/2/2015 9:06:15 AM 1j Litchford I I RE: URGENT- Mort, Inc. Research Ill ; PWM WS-Research ; Akshay Davera 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 DE3O1 Global Services Private Limited Passin.. Pee. rom,td From: Jj Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-Research Subject: URGENT- Mort, Inc. Research [I] Impor

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Anshu Parashar 10/2/2015 9:06:15 AM 1j Litchford I I RE: URGENT- Mort, Inc. Research Ill ; PWM WS-Research ; Akshay Davera 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 DE3O1 Global Services Private Limited Passin.. Pee. rom,td 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 Deutsche Management Pass-itaclu Pe✓horn. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048071 CONFIDENTIAL SDNY_GM_00194255 EFTA01359921

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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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