EFTA01407526

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01407526

Pages

Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Research - Butterfl From: Cynthia Rodriguez Date: Fri, 27 Jan 2017 11:51:25 -0500 To: PWM BIS-Research e > Hi, I am requesting research on the following individuals: EFTA01407526 Please attach to KYc case 01651789. The GCIS is 00000486290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez 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 EFTA01407527

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