EFTA01402478Set 10
2015-10-0510p969w
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:14:43 -0400
To: Akshay Davera ‹ >
Classification: For internal use only
Thank you
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche ... 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: Jj Litchford; Anshu Parashar ... Research [I]
Classification: For internal use only
Sent.
Kind regards,
EFTA01402478
fcid:image001.gif@OlDOFFA6.3A245CE01
Akshay Davera
Operations Analyst I Transaction Approval Group Business Information Search
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402478.pdf
EFTA01402362Set 10
2015-10-0510p909w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Akshay Davera <=I >
Date: Mon, 05 Oct 2015 10:14:27 -0400
To: Jj Litchford
Anshu Parashar
Cc: PWM BIS-Research
Classification ... internal use only
Sent.
Kind regards,
fcid:image001.gif@OlDOFFA6.3A245CE01
Akshay Davera
Operations Analyst I Transaction Approval Group Business Information Search
DBOI Global Services Private Limited
Private Wealth Management ... image002.gif@OlDOFFA6.3A245CE0}
From: Jj Litchford
Sent: Monday, October 05, 2015 7:43 PM
To: Akshay Davera; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402362.pdf
EFTA01402425Set 10
2015-10-059p837w
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:13:28 -0400
To: Akshay Davera
Anshu Parashar
Cc: PWM BIS-Research
Classification: For internal use only
I haven't received ... 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar ... research have been completed and sent back.
Kind regards,
fcid:image001.gif@OlDOFFA5.E2A81F601
Akshay Davera
Operations Analyst I Transaction Approval Group Business Information Search
DBOI Global Services Private Limited
Private Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402425.pdf
EFTA01402653Set 10
2015-10-058p781w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Akshay Davera <akshay.davera@db.com>
Date: Mon, 05 Oct 2015 10:12:08 -0400
To: Jj Litchford <jj.litchford@db.com>,
Anshu Parashar <anshu.parashar@db.com ... research have been completed and sent back.
Kind regards,
fcid:image001.gif@OlDOFFA5.E2A81F601
Akshay Davera
Operations Analyst I Transaction Approval Group Business Information Search
DBOI Global Services Private Limited
Private Wealth ... Monday, October 05, 2015 7:04 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance: High
EFTA01402653
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402653.pdf
EFTA01402169Set 10
2015-10-057p674w
Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Classification: For internal use only
Is there any update on this?
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank Trust Company ... Friday, October 02, 2015 12:40 PM
To: Jj Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Sure !!
Thanks & Regards,
EFTA01402169 ... Friday, October 02, 2015 10:03 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402169.pdf
EFTA01412976Set 10
2015-10-026p614w
Litchford
Cc: PWM BIS-Research < wm.bis-research db.com>,
Akshay Davera <
Paul Morris
Sure !!
Thanks & Regards,
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations ... Friday, October 02, 2015 10:03 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only ... Friday, October 02, 2015 12:09 PM
To: Jj Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
It takes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412976.pdf
EFTA01404540Set 10
2015-10-025p475w
Litchford
Cc: PWM BIS-Research
Akshay Davera
Paul Morris
Hi,
It takes a day for the PCR result to come. We will send it to you by
tomorrow.
Thanks & Regards ... Friday, October 02, 2015 9:30 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: Re: URGENT- Mort, Inc. Research [I]
Thank you for the update ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404540.pdf
EFTA01368584Set 10
2015-10-021p169w
Parashar
Sent: 10/2/2015 12:39:32 PM
To: Jj Litchford
CC: PWM BIS-Research Akshay Davera Paul Morris
Subject: RE: URGENT- Mort, Inc. Research DI
Sure !!
Thanks & Regards,
Anshu Parashar ... Friday, October 02, 2015 10:03 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For Internal use only ... Friday, October 02, 2015 12:09 PM
To: Jj Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368584.pdf
EFTA01359361Set 10
2015-10-051p168w
From: Jj Litchford
Sent: 10/5/2015 10:13:28 AM
To: Akshay Davera • Anshu Parashar
CC: PWM SIS-Researc
Subject: RE: URGENT- Mort, Inc. Research DJ
Classification: For Internal use only ... Avenue, 24th ROW
New York. New York 10154
Tel +
Mobil
Email
Pascal„..iuPeArbirn
From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar ... only
Hi Jj,
All the research have been completed and sent back.
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DMA Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359361.pdf
EFTA01359557Set 10
2015-10-051p157w
From: Akshay Daver
Sent: 10/5/201510:12:08 AM
To: Jj Litchford Anshu Parashar
CC: PWM BIS-Research I lil lag li
Subject: RE: URGENT- Mort, Inc. Research [II
Classification ... only
Hi Jj,
All the research have been completed and sent back.
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private ... Monday, October 05, 2015 7:04 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For Internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359557.pdf
EFTA01359398Set 10
2015-10-051p124w
Akshay Davera; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
I haven't received the PCR alert yet... any idea ... that?
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
ornagement
etsicitrwirr ?efferent
From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Utchford; Anshu Parashar ... only
Hi Jj,
All the research have been completed and sent back.
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359398.pdf
EFTA01359397Set 10
2015-10-051p149w
From: Jj Litchford
Sent: 10/5/2015 10:14:43 AM
To: Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research (I)
Classification: For internal use only
Thank you
JJ Litchford
Associate Banker ... 24th Floor
New York, New York 10154
Tel.
Mobil
Emal
BUS-4RJ°-Peribrirt.
From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: Jj Litchford; Anshu Parashar ... URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Sent.
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359397.pdf
EFTA01403704Set 10
2015-10-024p397w
Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Paul Morris
Thank you for the update.
We are trying to reopen this account today to meet a closing deadline, is
there ... 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 ... Sent: Friday, October 02, 2015 9:06 AM
To: Jj Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
EFTA01403705
Hi Jj,
Below cases were duplicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403704.pdf
EFTA01402793Set 10
2015-10-024p349w
Litchford
PWM BIS-Research
Akshay Davera
Hi,
All the researches have been completed, except for Jeffrey Epstein.
It's PCR is under investigation, we will send it to you tomorrow ... 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
EFTA01402793 ... Sent: Friday, October 02, 2015 9:06 AM
To: Jj Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi 3j,
Below cases were duplicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402793.pdf
EFTA01361551Set 10
2015-10-021p186w
Sent: 10/2/2015 12:32:57 PM
To: Anshu Parashar
CC: PWM BIS-Research lowm.bis-research@db.coml; Akshay Davera Paul Morris
Subject: RE: URGENT- Mort, Inc. Research (II
Classification: For Internal use only ... Friday, October 02, 2015 12:09 PM
To: Jj Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
It takes ... Friday, October 02, 2015 9:30 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: Re: URGENT- Mort, Inc. Research [I]
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361551.pdf
EFTA01402217Set 10
2015-10-024p418w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402217.pdf
EFTA01402231Set 10
2015-10-056p570w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402231.pdf
EFTA01402495Set 10
2015-10-057p632w
Sent: Friday, October 02, 2015 9:08 PM
To: Jj Litchford; PWM BIS-Research; Akshay Davera
EFTA01402497
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
All the researches have been ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402495.pdf
EFTA01402916Set 10
2015-10-055p511w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402916.pdf
EFTA01402488Set 10
2015-10-057p632w
Friday, October 02, 2015 9:08 PM
EFTA01402490
To: Jj Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
All the researches have been completed ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402488.pdf