Epstein Index›Documents›EFTA01359362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359362: Perform (DS10)

CorrespondenceDate unavailableEFTA013593621 keyword hits
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This document contains email correspondence dated October 2, 2015, between Deutsche Bank employees Anshu Parashar and Jj Litchford, with additional recipients including PWM BIS-Research and Akshay Davera. An address in Jaipur, India (SEZ, 302029) is referenced in the correspondence. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
performDeutsche Bank

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PersonKeyword
Excerpt 1
Mobile Email Passion to **Perform** From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul
Excerpt 2
SEZ, 302029 Jaipur, India Email Passion to **Perform** From: Jj Litchford Sent: Friday, October 02, 2015 9:30 PM To: Anshu Parashar Cc: PWM BIS-Research; Akshay

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Source: U.S. Department of Justice

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