Case File
efta-01363209DOJ Data Set 10OtherEFTA01363209
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Unknown
Source
DOJ Data Set 10
Reference
efta-01363209
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
12/29/2016 4:36:2
To:
PWM BIS-Research
Subject:
RE: RESEARCH REQUEST: PRYTANEE [II
The names below are written as follows:
First name, second name, third name, and last name
The GCIS is 00000550868.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel,
Fax
Ernai
From: Shreya Parashar On Behalf Of PWM BIS-Research
Sent: Thursday, December 29, 2016 10:28 AM
To: Cynthia Rodriguez; PWM BIS-Research
Subject: RE: RESEARCH REQUEST: PRYTANEE [I]
Classification: For Internal use only
Hi Cynthia
Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS
number for the below individuals, as in below mail the GCIS number is 00000.
Kind regards,
Shreya Parashar
Shreya Parashar
Analyst I Research and control
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053127
CONFIDENTIAL
SDNY_GM_00 199311
EFTA01363209
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