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efta-efta01363507DOJ Data Set 10CorrespondenceEFTA Document EFTA01363507
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DOJ Data Set 10
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efta-efta01363507
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From:
on behalf of
Sent:
To:
Subject:
Attachments:
Hi,
Akash-Kumar Gomesh
PWM 81S-Research
1/10/2017 5:12:41 PM
Cynthia Rodriguez
RE: Research-Southern Trust
Research_Southern Trust Company, Inc.pdf
Please find attached complete research.
Thank you !
Kind regards,
Akash-Kumar Gomesh
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
: PWM 81S-Research
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 8. A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Avaya;
Mobile
Email
From: Cynthia Rodriguez
Sent: Tuesday, January 10, 2017 3:59 PM
To: PWM BIS-Research <
Subject: Research-Southern Trust
Importance: High
Hello,
I sent a request for research on Southern Trust Company Inc through the Due Diligence Wizard. I am just following up on
this request. Thanks.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053539
CONFIDENTIAL
SDNY_GM_00199723
EFTA01363507
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