100
Total Mentions
86
Documents
24
Connected Entities
Person referenced in documents
Anshu Parashar was an operations analyst working for DBOI Global Services Private Limited in Jaipur, India, conducting Know Your Customer (KYC) research for Deutsche Bank clients including entities associated with Jeffrey Epstein in October 2015.
Parashar appears exclusively in email correspondence from October 2-5, 2015, as part of Deutsche Bank's Transaction Approval Group and Business Information Search team. Working from the bank's Jaipur service delivery center, Parashar coordinated with Deutsche Bank Associate Banker JJ Litchford on urgent client research requests, including background checks on Mort, Inc. and Jeffrey Epstein. All 80 mentions are from this brief email thread chain about the same KYC investigation, where Parashar and colleague Akshay Davera were conducting Politically Connected Risk (PCR) investigations and compliance research for account openings.
EFTA01402169_email_002
{cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 3ai u
har 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 my eye out for it. fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
EFTA00736128
. In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassie . We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be
he Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . EFTA007
EFTA01402478_email_005
har 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 my eye out for it. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA014024
Sure !! Thanks & Regards, fcid:[email protected] Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipu
EFTA01402653_email_002
har 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 my eye out for it. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipu
EFTA01359156
Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Newyork 10154 Tel. Mobil Email ?Anita,. f C 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: RE: URGENT- Mort, Inc. Researc
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 Ave
EFTA01359558
har 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 my eye out for it. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Ave
'Paa sioz. zr Peel ton From: Anshu Parashar Sent: Friday, October 02, 2015 12:40 PM To: Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research
EFTA01361551
From: Jj Litchford Sent: 10/2/2015 12:32:57 PM To: Anshu Parashar CC: PWM BIS-Research [email protected]; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research (II Classification: For Internal use only
IS-Research [email protected]; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research (II 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 Ave
EFTA02410571
. In our meeting we discussed a retainer of 1million Dollars per annwn and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassic . We agreed that this was a better way than a fonnulaic approach because your contribution would be hard to quantify and would be
e Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Batik's relationships with its customers more effectively . Ile wou
EFTA01402362_email_005
he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Researc
Classification: For internal use only Thank you Anshu, will keep my eye out for it. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
EFTA01402425_email_003
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 [I] Classification: For internal use only Thank you Ans
har 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 my eye out for it. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
EFTA01359362
Trust Company Arnericas Deutsche Asset & Wealth Management 345 Path Avenue. 24th Floor Nov 10154 Tel. Mobile Email PasTdou.lir Perfonn From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: .Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Resear
Classification: For 'Memel use only Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Barth Trust Company Arnericas Deutsche Asset & Wealth Management 345 Path A
EFTA00736122
. In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassie . We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be
he Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . He woul
EFTA01368584
From: Anshu Parashar Sent: 10/2/2015 12:39:32 PM To: Jj Litchford CC: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research DI Sure !! Thanks & Regards, Ak
har 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 my eye out for it. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
EFTA00736118
. In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassie . We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be
he Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . He would
EFTA01359361
New York. New York 10154 Tel + Mobil Email Pascal„..iu PeArbirn 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 use only Hi Jj, All the research have been comple
EFTA01359363
JJ On Oct 2, 2015, at 11:37 AM, Anshu Parashar < > wrote: Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we will send it to you tomorr
EFTA01359202
Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Mobil Email Pagg-itrf,•• fa Pairtnn From: Anshu Parashar 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, Bel
EFTA01359364
. Research [I] 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 Matindra World City - SEZ. 302023 Jaipu
EFTA01359207
k Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Flow Ne 10154 Tel Moth e Enmil PASItien,ler Peiftww. From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ij Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi 1j, Bel
EFTA01359359
From: Jj Litchford Sent: 10/2/2015 11:20:30 AM To: Anshu Parashar I I; PWM BIS-Research I; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [II Classification: For Internal use only Hi Anshu-- Do you hav
Akshay Davera
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Jaipur
LocationCity in Rajasthan, India
PWM BIS-Research
OrganizationOrganization referenced in documents
Thanks & Regards
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mobil
OrganizationFormer American oil company
MailController
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Anshu Jain
PersonIndian-born British businessman (1963–2022)

Peter Mandelson
PersonBritish politician and life peer (born 1953)
Serena Cole
PersonPerson referenced in documents
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh
Mahndra World City - SEZ
OrganizationOrganization referenced in documents
Martin Armstrong
PersonPerson referenced in documents
the Investment Bank
OrganizationOrganization referenced in documents
Colin Grassie
PersonName reference in documents