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efta-01363209DOJ Data Set 10Other

EFTA01363209

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DOJ Data Set 10
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efta-01363209
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EFTA Disclosure
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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