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Case File
efta-efta01407186DOJ Data Set 10Correspondence

EFTA Document EFTA01407186

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DOJ Data Set 10
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efta-efta01407186
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EFTA Disclosure
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Subject: RE: Research From: PWM BIS-Research Date: Wed, 12 Oct 2016 10:55:37 -0400 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM BIS-Research Subject: Research Request - Hello, Please run research for the following individuals: Darren Indyke EFTA01407186 Karyna Shuliak Richard Kahn Harry Beller DOB SSN Erika Kellerhals DOB SSN EFTA01407187 Please attach to kyc case center is Thank you. Kind regards, Cynthia Rodriguez . The gcis is and the cost 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 EFTA01407188

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