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efta-efta01407178DOJ Data Set 10CorrespondenceEFTA Document EFTA01407178
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Subject: RE: RESEARCH REQUEST: PRYTANEE [I]
From: Cynthia Rodriguez
Date: Thu, 29 Dec 2016 16:36:23 -0500
To: PWM BIS-Research
The names below are written as follows:
First name, second name, third name, and last name
The GCIS is
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
From: Shreya Parashar On Behalf Of PWM BIS-Research
Sent: Thursday, December 29, 2016 10:28 AM
To: Cynthia Rodriguez; PWM BIS-Research
Subject: RE: RESEARCH REQUEST: PRYTANEE [I]
EFTA01407178
Classification: For internal use only
Hi Cynthia
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
Kind regards,
Shreya Parashar
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Shreya Parashar
Analyst I Research and 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
EFTA01407179
Hello,
I am requesting research on the following individuals:
Caroline Sophie Camille Lang
DOB:
Etienne Pierre Jean Binant
DOB:
Rebecca Zoe Berthe Laik
EFTA01407180
The Pierre Trust
Please attach to KYC case
. Thank you.
Kind regards,
Cynthia Rodriguez
The GCIS ism
and the cost center is
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
EFTA01407181
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