EFTA01359155.pdf

DataSet-10 1 page 170 words document
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,MT Peeffrekst Petstrdtri 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: 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 nagement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047164 CONFIDENTIAL SDNY_GM_00193348 EFTA01359155
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SHA-256
7c5eb8273bde1c2a9bc631a4ec9800f933dc64abc5099d8c5aa402108296a369
Bates Number
EFTA01359155
Dataset
DataSet-10
Type
document
Pages
1

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