Case File
efta-efta01363915DOJ Data Set 10CorrespondenceEFTA Document EFTA01363915
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodrigu
Sent:
2/1/2017 11:27:40 AM
To:
MINA 8IS-Researc
Subject:
Research request - 8T
Hi,
I am requesting research on the following individual:
Please attach to KYC case
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
The gcis is
nd the cost center is 6201215544. Thank you.
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345
York. NY, USA
Tel.
Fax
Em
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054383
CONFIDENTIAL
SDNY_GM_00200567
EFTA01363915
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