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efta-efta01407178DOJ Data Set 10Correspondence

EFTA Document EFTA01407178

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DOJ Data Set 10
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efta-efta01407178
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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