EFTA01402478Set 10
2015-10-0510p969w
From: Akshay Davera
Sent: Monday, October 05, 2015 10:14 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal ... 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: For internal ... From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402478.pdf
EFTA01402362Set 10
2015-10-0510p909w
Davera <=I >
Date: Mon, 05 Oct 2015 10:14:27 -0400
To: Jj Litchford
Anshu Parashar
Cc: PWM BIS-Research
Classification: For internal use only
Sent.
Kind regards,
fcid:image001.gif ... 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: For internal ... From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402362.pdf
EFTA01402425Set 10
2015-10-059p837w
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 ... From: Akshay Davera
Sent: Monday, October 05, 2015 10:12 AM
To: Jj Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal ... image002.gif@OlDOFFA5.E2A81F601
From: Jj Litchford
Sent: Monday, October 05, 2015 7:04 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402425.pdf
EFTA01402653Set 10
2015-10-058p781w
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>
Cc: PWM BIS-Research <pwm.bis-research@db.com>
Classification: For internal use only ... image002.gif@OlDOFFA5.E2A81F601
From: Jj Litchford
Sent: Monday, October 05, 2015 7:04 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance ... York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Anshu Parashar
Sent: Friday, October 02, 2015 12:40 PM
To: Jj Litchford
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402653.pdf
EFTA01402169Set 10
2015-10-057p674w
From: Jj Litchford
Date: Mon, 05 Oct 2015 09:33:36 -0400
To: Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Classification: For internal use only
Is there any update ... 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Anshu Parashar
Sent: Friday, October 02, 2015 12:40 PM
To: Jj Litchford ... Subject: RE: URGENT- Mort, Inc. Research [I]
Sure !!
Thanks & Regards,
EFTA01402169
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402169.pdf
EFTA01412976Set 10
2015-10-026p614w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar <
Date: Fri, 02 Oct 2015 12:39:32 -0400
To: Jj 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
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... image006.png@OlD04FA8.4EEC66801
From: Jj Litchford
Sent: Friday, October 02, 2015 10:03 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412976.pdf
EFTA01402488Set 10
2015-10-057p632w
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:52:09 -0400
To: Anshu Parashar
PWM BIS-Research
Classification: For internal use only
Thanks!
{cid:image001.gif@OlD02B3A.F8AC3FC0}
JJ Litchford
Associate ... 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Anshu Parashar
Sent: Monday, October 05, 2015 2:52 PM
To: Jj Litchford; PWM BIS-Research ... feel free to contact me with questions and concerns.
Thanks & Regards,
fcid:image005.png@OlD04FA8.4EEC66801
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402488.pdf
EFTA01402495Set 10
2015-10-057p632w
24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Anshu Parashar
Sent: Monday, October 05, 2015 2:52 PM
To: Jj Litchford; PWM BIS-Research ... feel free to contact me with questions and concerns.
Thanks & Regards,
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra ... image006.png@OlD04FA8.4EEC66801
From: 3j Litchford
Sent: Tuesday, October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402495.pdf
EFTA01402231Set 10
2015-10-056p570w
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 ... feel free to contact me with questions and concerns.
Thanks & Regards,
{cid:image005.png@01D04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra ... image006.png@01D04FA8.4EEC6680}
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402231.pdf
EFTA01402916Set 10
2015-10-055p511w
From: Jj Litchford <jj.litchford@db.com>
Date: Mon, 05 Oct 2015 14:48:58 -0400
To: Anshu Parashar <anshu. parashar@db.com>,
PWM BIS-Research <pwm. bis-research@db.com>
Classification: For internal use only
There ... York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
{cid:image002.gif@OlD0283A.F8AC3FC0}
From: Anshu Parashar
Sent: Friday, October 02, 2015 11:48 AM
To: Jj Litchford; PWM BIS-Research ... Indyke, ignore the one attached on
the case.
EFTA01402916
Thanks & Regards,
fcid:image005.png@OlD04FA8.4EEC66801
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402916.pdf
EFTA01404540Set 10
2015-10-025p475w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar
Date: Fri, 02 Oct 2015 12:08:32 -0400
To: Jj Litchford
Cc: PWM BIS-Research
Akshay Davera
Paul Morris ... come. We will send it to you by
tomorrow.
Thanks & Regards,
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra ... image006.png@OlD04FA8.4EEC66801
From: Jj Litchford
Sent: Friday, October 02, 2015 9:30 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: Re: URGENT- Mort, Inc. Research
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404540.pdf
EFTA01402217Set 10
2015-10-024p418w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar se>
Date: Fri, 02 Oct 2015 11:47:44 -0400
To: Jj Litchford
PWM BIS-Research
Hi,
Please find attached ... Darren Indyke, ignore the one attached on
the case.
Thanks & Regards,
{cid:image005.png@01D04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra ... Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Email
{cid:image006.png@01D04FA8.4EEC6680}
From: Anshu Parashar
Sent: Friday, October 02, 2015 9:08 PM
To: Jj Litchford; PWM BIS-Research
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402217.pdf
EFTA01403704Set 10
2015-10-024p397w
From: Jj Litchford
Date: Fri, 02 Oct 2015 11:59:57 -0400
To: Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Paul Morris
Thank you for the update ... investigation?
Thanks for your help,
JJ
On Oct 2, 2015, at 11:37 AM, Anshu Parashar a wrote:
>Hi,
All the researches have been completed, except for Jeffrey Epstein ... under investigation, we will send it to you tomorrow.
Thanks & Regards,
{cid:image005.png@01D04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2, Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403704.pdf
EFTA01402793Set 10
2015-10-024p349w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Anshu Parashar
Date: Fri, 02 Oct 2015 11:37:49 -0400
To: Jj Litchford
PWM BIS-Research
Akshay Davera ... 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 ... image006.png@OlD04FA8.4EEC66801
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402793.pdf
EFTA02410457Set 11
2010-07-132p303w
Sent: Tue 7/13/2010 9:17:47 PM
Subject: Fw: Meeting between Martin Armstrong and Anshu Jain
scroll down
--- On Tue, 13/7/10, Martin Armstrong > wrote:
From: Martin Armstrong <martin@martinarmstrong.com>
Subject ... Meeting between Martin Armstrong and Anshu Jain
To:
Cc: "Serena Cole"
Date: Tuesday, 13 .J 1.1
Sent using BlackBerry
---Original Message--
From: Serena Cole
To: Martin Armstrong
CC: Tom Bonham ... Subject: FW: Meeting between Martin Armstrong and Anshu Jain
Hi Martin
Anshtes office just called to offer next Thursday 22nd at 12 noon.
The only time before then would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410457.pdf
EFTA01368585Set 10
2015-10-021p219w
result to come. We will send it to you by tomorrow.
Thanks & Regards,
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A- Iv - hi r Technology ... Rusin,faPerfbmt.
From: Jj Litchford
Sent: Friday, October 02, 2015 9:30 PM
To: Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: Re: URGENT- Mort, Inc. Research ... investigation?
Thanks for your help,
JJ
On Oct 2, 2015, at 11:37 AM, Anshu Parashar < > wrote:
Hi,
All the researches have been completed, except for Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368585.pdf
EFTA01368584Set 10
2015-10-021p169w
From: Anshu 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
DBOI Global Services Private Limited
PWM US Operations
A-1 & - - chnology Park. Inside Mahindra World City - SEZ. ithUitz1Jaipur. India
Email
Bus410V PerRunt.
From: Jj Litchford
Sent: Friday, October ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For Internal use only
Thank you Anshu, will keep
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368584.pdf
EFTA01359156Set 10
2015-10-021p200w
Thank you Anshu, will keep my eye out for it.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
Newyork ... Mobil
Email
?Anita,. fC Peefo-rni.
From: Anshu Parashar
Sent: Friday, October 02, 2015 12:09 PM
To: Jj Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject ... result to come. We will send it to you by tomorrow.
Thanks & Regards,
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations
A-1 & A-2 Evolve - Mahindra Technology
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359156.pdf
EFTA01361551Set 10
2015-10-021p186w
From: Jj Litchford
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 ... Internal use only
Thank you Anshu, will keep my eye out for it.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th ... Floor
New York. Now York 10154
Tel.
Moba
Email-
PassritoV geroppl.
From: Anshu Parashar
Sent: Friday, October 02, 2015 12:09 PM
To: Jj Litchford
Cc: PWM BIS-Research; Akshay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361551.pdf