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EFTA Document EFTA01407390EFTA Document EFTA01407394
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sd-10-EFTA01407391Dept. of JusticeOther

EFTA Document EFTA01407391

' • oline Sophie Camille Lang,Etienne Pierre Jean BinantIIIIIIIIII Rebecca Zoe Berthe Laik and The Pierre Trust rom: S-Research Date: Fri, 30 Dec 2016 09:06:42 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUIPIR Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang DOB: Etienne

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Dept. of Justice
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sd-10-EFTA01407391
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3
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' • oline Sophie Camille Lang,Etienne Pierre Jean BinantIIIIIIIIII Rebecca Zoe Berthe Laik and The Pierre Trust rom: S-Research Date: Fri, 30 Dec 2016 09:06:42 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUIPIR Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang DOB: Etienne

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' • oline Sophie Camille Lang,Etienne Pierre Jean BinantIIIIIIIIII Rebecca Zoe Berthe Laik and The Pierre Trust rom: S-Research Date: Fri, 30 Dec 2016 09:06:42 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUIPIR Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang DOB: Etienne Pierre Jean Binant EFTA01407391 • DOB: Rebecca Zoe Berthe Laik The Pierre Trust Please attach to KYC case Thank you. . The GCIS is and the cost center is Kind regards, EFTA01407392 Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management 0154-0004 New York, NY, USA EFTA01407393

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