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EFTA Document EFTA01407117EFTA Document EFTA01407133
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sd-10-EFTA01407131Dept. of Justice

EFTA Document EFTA01407131

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Subject: From: PWM BIS-Research Date: Thu, 02 Feb 2017 09:50:55 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete research. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, Februar 01, 2017 11:28 AM To: PWM BIS-Research Subject: Research request - BT Hi, I am requesting research on the following individual: Please attach to KYC case center is Thank you. The gcis is and the cost EFTA01407131 Kind regards, Cynthia Rodriguez {cid:image001.png@OlD

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Dept. of Justice
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sd-10-EFTA01407131
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