Case File
efta-01363184DOJ Data Set 10OtherEFTA01363184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363184
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Prachi Pawa
on behalf of
PWM BIS-Researc
Sent:
2/2/2017 9:50:55 AM
To:
Cynthia Rodriguez
Subject:
Attachments: RESEARC
pdf
Hello Cynthia
Please see the attached complete research.
Thanks
Prachi
From: Cynthia Rodriguez
Sent: Wednesday, February 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 01651789. The gcis is
and the cost center is 6201215544. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bai* Trust Company Americas
Deutsche Asset 8. Wealth Management
54-0004 New York. NY. LISA
Te
Fa
Em
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053089
CONFIDENTIAL
SDNY_GM_00199273
EFTA01363184
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