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efta-efta01363901DOJ Data Set 10Correspondence

EFTA Document EFTA01363901

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DOJ Data Set 10
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efta-efta01363901
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EFTA Disclosure
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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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