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.. Pe .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
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