Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar se>
Date: Mon, 05 Oct 2015 14:51:40 -0400
To: Jj Litchford
PWM BIS-Research
Hi,
Please find attached the completed research.
Please feel free to contact me with questions and concerns.
Thanks & Regards,
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Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Email
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From: Jj Litchford
Sent: Tuesday, October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
EFTA01402231
Classification: For internal use only
There was nothing attached to this, can you provide the updated research for
Darren Indyke? The KYC is only waiting on that.
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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.
Mobile
Email
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From: Anshu Parashar
Sent: Friday, October 02, 2015 11:48 AM
To: Jj 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,
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EFTA01402232
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Email
fcid:image006.png@OlD04FA8.4EEC66801
From: Anshu Parashar
Sent: Friday, October 02, 2015 9:08 PM
To: Jj 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.
Thanks & Regards,
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Email
fcid:image006.png@OlD04FA8.4EEC66801
EFTA01402233
From: Jj Litchford
Sent: Friday, October 02, 2015 8:51 PM
To: Anshu Parashar; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Hi Anshu--
Do you have an ETA on when this will be done?
Thanks,
33
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33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
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]
EFTA01402234
Hi Jj,
Below cases were duplicate, so we have rejected them. Will we send all the
three researches to you ASAP.
Thanks & Regards,
fcid:image005.png@OlD04FA8.4EEC66801
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Email
fcid:image006.png@OlD04FA8.4EEC66801
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.
EFTA01402235
Thanks,
33
{cid:image001.gif@OlD02B3A.F8AC3FC0}
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
EFTA01402236