Case File
efta-01407186DOJ Data Set 10OtherEFTA01407186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407186
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Research
From: PWM BIS-Research
Date: Wed, 12 Oct 2016 10:55:37 -0400
To: Cynthia Rodriguez
Hello Cynthia
Please see the attached complete researches.
Thanks
Prachi
From: Cynthia Rodriguez
Sent: Tuesday, October 11, 2016 3:39 PM
To: PWM BIS-Research
Subject: Research Request
-
Hello,
Please run research for the following individuals:
Darren Indyke
EFTA01407186
Karyna Shuliak
Richard Kahn
Harry Beller
DOB
SSN
Erika Kellerhals
DOB
SSN
EFTA01407187
Please attach to kyc case
center is
Thank you.
Kind regards,
Cynthia Rodriguez
. The gcis is
and the cost
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue. 10154-0004 New York, NY, USA
EFTA01407188
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