Case File
efta-01363838DOJ Data Set 10OtherEFTA01363838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363838
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Shreya Parashar
Analyst I Research and control
DBOI Global Services Private Limited
COO Wealth Management Operations
A-
e - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel
AVIA
Mobil
Email
From: Cynthia Rodriguez
Sent: Thursday, December 29, 2016 10:12 AM
To: PWM BIS-Research
Subject: RESEARCH REQUEST: PRYTANEE
Hello,
I am requesting research on the following individuals:
Etienne Pierre Jean Binant
INS
Please attach to KYC case.
The GCIS is 0O000 and the cost center is 6201215544. Thank you.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054200
CONFIDENTIAL
SDNY_GM_00200384
EFTA01363838
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.