EFTA01360313.pdf
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York New York 10154
Tel.
Mob!
Email
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From: Anshu Parashar
Sent: Friday, October 02, 2015 9:06 AM
To: ii 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
DB01 Global Services Private Limited
PWM US Operations
A-1 & rI - echnology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India
Email
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From: 3j 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, 081immediately 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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048577
CONFIDENTIAL SDNY_GM_00194761
EFTA01360313
ℹ️ Document Details
SHA-256
c8bd9bcaf4048a2df987563d3d7db0ac014f2ebda2532a6b91b5c36c1890632d
Bates Number
EFTA01360313
Dataset
DataSet-10
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document
Pages
1
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