EFTA01359921.pdf

From: Anshu Parashar Sent: 10/2/2015 9:06:15 AM To: 1j Litchford ; PWM WS-Research ; Akshay Davera I I Subject: RE: URGENT- Mort, Inc. Research Ill 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