Case File
efta-efta01408891DOJ Data Set 10CorrespondenceEFTA Document EFTA01408891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01408891
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: RESEARCH REQUEST: PRYTANEE [I]
From: PWM BIS-Research
Date: Thu, 29 Dec 2016 10:28:14 -0500
To: Cynthia Rodriguez
,
PWM BIS-Research
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 00000.
Kind regards,
Shreya Parashar
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
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.
Mobile
Email
From: Cynthia Rodriguez
Sent: Thursday, December 29, 2016 10:12 AM
To: PWM BIS-Research
EFTA01408891
Subject: RESEARCH REQUEST: PRYTANEE
Hello,
I am requesting research on the following individuals:
Caroline So.hie Camille Lan.
Etienne Pierre Jean Binant
Rebecca Zoe Berthe Laik
EFTA01408892
The Pierre Trust
Please attach to KYC case 01704382. The GCIS is 00000 and the cost center is
6201215544. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:[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
EFTA01408893
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.