RE: URGENT- Mort, Inc. Research [I]

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 Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154

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

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

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,

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

Hi,

It takes a day for the PCR 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 Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email

Sure !!

Thanks & Regards,

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

Classification: For internal use only

Hi Anshu--

Do you have an ETA on when this will be done?

Thanks,

JJ

JJ Litchford
Associate Banker

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154

Thank you for the update.

We are trying to reopen this account today to meet a closing deadline, is there any way to expedite the PCR investigation?

Thanks for your help,

JJ

Classification: For 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, New York 10154