EFTA01359400.pdf
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Classification: For Menial tore only
There was nothing attached to this, can you provide the updated research for Darren Indyke? The KYC is only waiting on
that.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Arnencais
• nagement
WI
PAirrio-Kly Peertyrn
From: Anshu Parashar
Sent: Friday, October 02, 2015 11:48 AM
To: ij Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached research for Darren Indyke, ignore the one attached on the case.
Thanks & Regards,
Anshu Parashar
0801Global Services Private Limited
PWM US 0 rations
Panicri,ity Peepron
From: Anshu Parashar
Sent: Friday, October 02, 2015 9:08 PM
To: J) Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
All the researches have been completed, except for Jeffrey Epstein.
It's PCR is under investigation, we will send it to you tomorrow.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047474
CONFIDENTIAL SDNY_GM_00193658
EFTA01359400
ℹ️ Document Details
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e93d26ad3f7cec0712b773ef573f4f8917acbc89422009b58fad80940d719276
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EFTA01359400
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document
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