EFTA01402478Set 10
2015-10-0510p969w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:14:43 -0400
To: Akshay Davera ‹ >
Classification: For internal use only
Thank you
fcid ... Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Sent.
Kind regards,
EFTA01402478
fcid:image001.gif@OlDOFFA6.3A245CE01
Akshay Davera
Operations Analyst ... 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
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 ... Akshay Davera; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
EFTA01402362
I haven't received the PCR alert ... Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Hi Jj,
All the research have been completed and sent back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402362.pdf
EFTA01402425Set 10
2015-10-059p837w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:13:28 -0400
To: Akshay Davera
Anshu Parashar
Cc: PWM BIS-Research
Classification ... Litchford; Anshu Parashar
Cc: PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
Hi Jj,
EFTA01402425
All the research have been completed and sent ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For internal use only
Is there any update on this?
EFTA01402426
fcid
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 ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance: High
EFTA01402653
Classification: For internal use only
Is there any update on this ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Sure !!
Thanks & Regards,
{cid:image005.png@OlD04FA8.4EEC6680}
EFTA01402654
Anshu Parashar
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402653.pdf
EFTA01402488Set 10
2015-10-057p632w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:52:09 -0400
To: Anshu Parashar
PWM BIS-Research
Classification: For internal use only ... October 05, 2015 2:52 PM
To: Jj Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached the completed research.
EFTA01402488
Please feel free ... Tuesday, October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For internal use only
There was nothing attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402488.pdf
EFTA01402169Set 10
2015-10-057p674w
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 09:33:36 -0400
To: Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Classification ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Sure !!
Thanks & Regards,
EFTA01402169
{cid:image005.png@OlD04FA8.4EEC6680}
Anshu Parashar
DBOI Global Services Private Limited ... 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/EFTA01402169.pdf
EFTA01402495Set 10
2015-10-057p632w
Subject: FW: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:52:27 -0400
To: Gwen Hill ‹ >
Classification: For internal use only
Attached, thanks Gwen ... October 05, 2015 2:52 PM
To: Jj Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached the completed research.
EFTA01402495
Please feel free ... Tuesday, October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For internal use only
There was nothing attached
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402231.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 ... 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 ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
It takes a day for the PCR result to come. We will send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412976.pdf
EFTA01402916Set 10
2015-10-055p511w
Subject: URGENT- Mort, Inc. Research [I]
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 ... 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 ... 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
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 ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: Re: URGENT- Mort, Inc. Research [I]
Thank you for the update.
EFTA01404540
We are trying to reopen this account ... 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
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 ... Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
All the researches have been completed, except for Jeffrey Epstein.
EFTA01402217
It's PCR is under ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402217.pdf
EFTA01403704Set 10
2015-10-024p397w
Subject: Re: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Fri, 02 Oct 2015 11:59:57 -0400
To: Anshu Parashar
Cc: PWM BIS-Research
Akshay Davera
Paul Morris ... 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 ... Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
EFTA01403705
Hi Jj,
Below cases were duplicate, so we have rejected them. Will we send
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 ... Anshu Parashar; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
EFTA01402793
Hi Anshu--
Do you have an ETA on when this ... Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi 3j,
Below cases were duplicate, so we have rejected them. Will we send all the
three
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402793.pdf
EFTA01359401Set 10
2015-10-051p131w
From: Jj Litchford
Sent: 10/5/2015 2:52:27 PM
To: Gwen Hill
Subject: FW: URGENT- Mort, Inc. Research [I]
Attachments: Research_Darren Indyke.pdf
Classification: For Internal use only
Attached, thanks ... October 05, 2015 2:52 PM
To: Jj Litchford; PWM BIS-Research
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
Please find attached the completed research.
Please feel free ... Tuesday, October 06, 2015 12:19 AM
To: Anshu Parashar; PWM BIS-Research
Subject: URGENT- Mort, Inc. Research [I]
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359401.pdf
EFTA01361551Set 10
2015-10-021p186w
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
Thank you Anshu, will keep ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
It takes a day for the PCR result to come. We will send ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: Re: URGENT- Mort, Inc. Research [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050745
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361551.pdf
EFTA01359558Set 10
2015-10-021p176w
Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Sure II
Thanks & Regards,
Anshu Parashar
CIBOI Global Services Private Limited
PWM US Operations ... 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 ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047643
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359558.pdf
EFTA01359399Set 10
2015-10-051p170w
Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Importance: High
Classification: For Internal use only
Is there any update on this?
JJ Litchford ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Sure !!
Thanks & Regards,
Anshu Parashar
DBOI Global Services Private Limited
PWM US Operations ... Anshu Parashar
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359399.pdf
EFTA01368584Set 10
2015-10-021p169w
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 ... 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 ... Litchford
Cc: PWM BIS-Research; Akshay Davera; Paul Morris
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060389
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368584.pdf
EFTA01359199Set 10
2015-10-021p203w
Anshu Parashar
CC: PWM 81S-Research ; Akshay Davera
Subject: Re: URGENT- Mort, Inc. Research DJ
Attachments: image005.gif; image006.gif
Thanks. I received Mort, Inc last night ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359199.pdf