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efta-efta01407131DOJ Data Set 10CorrespondenceEFTA Document EFTA01407131
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
From: PWM BIS-Research
Date: Thu, 02 Feb 2017 09:50:55 -0500
To: Cynthia Rodriguez
Hello Cynthia
Please see the attached complete research.
Thanks
Prachi
From: Cynthia Rodriguez
Sent: Wednesday, Februar 01, 2017 11:28 AM
To: PWM BIS-Research
Subject: Research request - BT
Hi,
I am requesting research on the following individual:
Please attach to KYC case
center is
Thank you.
The gcis is
and the cost
EFTA01407131
Kind regards,
Cynthia Rodriguez
{cid:[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
EFTA01407132
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