📄 Extracted Text (201 words)
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar <[email protected]>
Date: Fri, 02 Oct 2015 09:06:15 -0400
To: Jj Litchford <[email protected]>,
PWM BIS-Research <[email protected]>,
Akshay Davera <[email protected]>
Hi Jj,
Below cases were duplicate, so we have rejected them. Will we send all the
three researches to you ASAP.
Thanks & Regards,
{cid:[email protected]}
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 [email protected]
{cid:[email protected]}
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--
EFTA01403220
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,
33
{cid:[email protected]}
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
fcid:[email protected]
EFTA01403221
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083d9ed3ad4c77e07441665d814a15b32fd159322b49803f5d3cd4f8b2108e3e
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EFTA01403220
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