Case File
efta-01363902DOJ Data Set 10OtherEFTA01363902
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363902
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
The Pierre Trust
MIL
Please attach to KYC cas
he GCIS is 00000 and 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-0054360
CONFIDENTIAL
SDNY_GM_00200544
EFTA01363902
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