Case File
efta-01363505DOJ Data Set 10OtherEFTA01363505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363505
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:
1/27/2017 11:51:25 AM
To:
PWM BIS-Researc
Subject:
Research - Butterfly
Hi,
I am requesting research on the following individuals:
Please attach to KYc caarhe
GCIS hand
the cost center is 6201215544. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
York. NY. USA
Tel
Fa
Em
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053531
CONFIDENTIAL
SDNY_GM_00199715
EFTA01363505
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