EFTA01359155.pdf
👁 1
💬 0
📄 Extracted Text (170 words)
,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
ℹ️ Document Details
SHA-256
7c5eb8273bde1c2a9bc631a4ec9800f933dc64abc5099d8c5aa402108296a369
Bates Number
EFTA01359155
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0