Case File
efta-01363901DOJ Data Set 10OtherEFTA01363901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363901
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Shreya Parashar
on behalf of
PWM 81S-Research
Sent:
12/29/2016 10:28:14 AM
To:
Cynthia Rodriguez
Subject:
RE: RESEARCH REQUEST: PRYTANEE
Classification: For Internal use only
Hi Cynthia
• PWM BIS-Research I
I
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 aid control
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - 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:
Caroline Sophie Camille Lang
•
DOB:
•
USA
Etienne Pierr
•
•
DOB:
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054359
CONFIDENTIAL
SDNY_GM_00200543
EFTA01363901
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